← Back to Browse
EFTA01279851.pdf
AI Summary
This document appears to be a Fifth Third Bank account statement or summary showing multiple business and private banking accounts with various balances and transaction dates from 2013-2014. The document mentions a private bank client and contact person Philip Fintchre, and contains what appears to be financial account information related to the Epstein case. [Rating: 6/10 - Contains specific financial account information and balances potentially related to Epstein case, with named bank contact and multiple account types]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| FIFTH THIRD BANK | organization | Financial institution providing banking services |
| PHILIP FINTCHRE | person | Listed as private bank client lease contact person |
Full Text
FIFTH THIRD BANK TIN/SSN: Contact Methods: (H) (W) (M) Date of Birth: Comments: Private bank client lease contact PHILIP FINTCHRE with any questions. ID Type: Drivers License ID State: FL ID Expiration: Met Dese/Comments Acct Number J)ate °Ina Cost Account Baj Avail Bat Center ItilkiRMINSIRSDa r F a ra m tri w cK o ill u ti L Itiu i m m in a W tn , , 1=1 BUS STANDRD CK 1457.51 RIIRIFtinflP.101;1114 WOW/Mg lialatiala BUS — A 1 . ID K prittefrbliki 25519.46 25519.46 I1 111:13IFIN sl gala FrIttlAllill i Mitt imam num BUS REL SAV 10/09/2013 38062.37 38062.37 Masa itaiadati EjlaaaMI 14 I .,l BUS STANDRD CK 09/24/2013 31736.18 31736.18 t104:10P.101:1sIai gintErfraliti eszaapialklitb=li PRI ATE BNK " itIWKIMI 1.211:11ainlint 4M1 PRIVATE BNK CK ItITAYPIIII:1 Iltaall 28.56 BUS STANDRD CK FtWatTiallti Latatata PRIVATE t v' K IrlAWATBI3 EMS' I 11.00 litfriftElnqi anal ISIS EANIE CARD 02/20/2014 $0.00 $0.00 WWII tall:Si Meat' la 0.00 t • 01/23/2014 $9127.57 IS itlYKOBILI II 111171PBMII-07a 11/04/ 01 .0.00 0.00 EMMEN raTETAITI tat MO 07a SS RUST ACCOUNT 10/ 2013 .0.00 0.00 OMM LEASE 02/14/2014 $0.00 $0.00 CONFIDENTIAL SDNY_GM_00030331 EF1'A_001 40949 EFTA01279851