← Back to Browse
EFTA01279770.pdf
AI Summary
This is a Fifth Third Private Bank statement from May-June 2018 showing an account that was closed with a final withdrawal of $1.63. The document appears to be part of the Epstein case disclosure files, suggesting a connection to financial records being investigated. [Rating: 4/10 - Routine bank statement with minimal activity, but inclusion in Epstein files suggests potential relevance to the investigation]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Private Bank | organization | Bank that issued the statement |
| Cesar Taverns | person | Listed as Fifth Third Private Banker on the account |
Full Text
Statement Period Date: 5/1/2018 - 6/21/2018 Account Type: 5/3 PRIVATE BK SAY FIFTH THIRD PRIVATE BANK Account Number: (SOUTH ROMA) P.O. DWI 63(19W CINCINNATI OH 43263419W Fifth Third Private Banker: Cesar Taverns Phone: Internet Banking & Bill Payment: 53.com Private Bank Client Service Center: 8556 THOMASVILLE NC 27360-5560 WE ARE PROUD TO HELP IMPROVE LIVES IN THE COMMUNITIES WE SERVE BY INVESTING TIME. RESOURCES. AND PEOPLE. LEARN MORE ABOUT OUR COMMITMENT TO YOUR COMMUNITY AT 53.COM/CONINIUNITY 05/01 Beginning Balance $1.63 Number of Days in Period 52 I Withdrawals / Debits S(1.63) Interest Earned YTD $11.06 Deposits / Credits 06/21 Ending Balance $0.00 Withdrawals / Debits 1 item totaling $1.63 Date Amount Description 06/21 1.63 FUNDS TRANSFER TO CK: REF # 00868337741 Daily Balance Summary Date Amount 06/2 I 0,00 Deposit and credit products by Fifth Dud Bank. Member FDIC. 121 Equal Housing Lender. Fifth Third Private Bank is a divnion of Fifth Third Bank offering banking, investment and insurance products and services. Fifth Third Bancorp provides access to investments and investment services through various subsidiaries. Investments and Investment Services: Are Not FDIC insured Offer No Bar* Guarantee May Lose Value Are Not Insured By My Federal Government Agency 1 Are Not A ()epos Insurance products made available through Fifth Dud Insurance Agency. Inc. SONY_GM_00030122 For a and LCD ENSTal0Atv.53.COm Page 1 of 2 EFTA_00140740 EFTA01279770 FIFTH THIRD PRIVA1E BANK This page intcntiunallr Itlt blank. CCIMEIDENTIAL SDNY_GM_00030123 Page 2 of 2 EFTA_00140741 EFTA01279771