Skip to main content
Skip to content
FIFTH THIRD BANKStatement Period Date: 12/1/2017 - 12/31/2017
Case File
efta-efta01280893Other

FIFTH THIRD BANK

DOJ EFTA Data Set 10 document EFTA01280893

Date
Unknown
Source
Reference
efta-efta01280893
Pages
2
Persons
0
Integrity

Summary

DOJ EFTA Data Set 10 document EFTA01280893

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
FIFTH THIRD BANK Statement Period Date: 11/1/2017 - I1/30/2017 Account Type: 5/3 BUS STANDARD CKG Account Number: (SOUTH ROMA), P.O. BOX 630900 CINCINNATI OH 43263419W DISCO SCIENTIA CORPORATION 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 491 Relationship Manager Name: Cesar Taverns Phone: Business Banking Support: 11/01 Beginning Balance $231.26 Number of Days in Penod Checks Withdrawals / Debits Deposits / Credits 11/30 Ending Balance $231.26 30 Analysis Period: 10/01/17 - 10/31/17 Standard Monthly Service Charge Standard Monthly Service Charge Waived (see below) Service Charge withdrawn on 11/10/17 511.00 -$11.00 $0.00 Standard Monthly Service Charge waived If: Current Relationship Overview: Your business maintains a total monthly average balance of 53.500 across its business checking. savings. and certificate of deposit accounts. Balance Criteria Met? Total Combined Monthly Average Balance No $231.26 OR your business spends at least $500 per month on its business credit card. Other Criteria Met? $500 Business Credit Card Spend? No No niouplilleA.tbusinessbanking For additional o SDNY_GM_00034417 Page 1 of 2 EFTA_00145030 EFTA01280893 grAl FIFTH THIRD BANK This page intentionally left blank. CQWEIDENTIAL SDNY_GM_00034418 Page 2 of 2 EFTA_0() I 4503 I EFTA01280894

Technical Artifacts (5)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone360-5560
SWIFT/BICCORPORATION
SWIFT/BICSCIENTIA
SWIFT/BICSTANDARD
SWIFT/BICTHOMASVILLE

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01380087

Eligible Interest Rate Tiers The eligible interest rate tiers with respect to your funds in IDP are as follows: Household Market Value Up to $1 million More than $1 million up to and including $10 million More than $10 million You may obtain a current list of interest rates with respect to the IDI3 for each interest rate tier by accessing the information at http://deutschewealth.com/americasien/CashSweepOptionehtrnl and clicking on "Cash Sweep Options—Rates" or by contacting your Relatio

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01280939

FIFTH THIRD BANK Statement Period Date: 1/1/2015 - 1/31/2015 Account Type: 5/3 Bus Standard Ckg Account Number: (SOUTH FLORIDA) P.O. MIX 6311900 CINCINNATI OH 4526341900 SCIO VERUM CORPORATION 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 457 Relationship Manager Name: Helene Toll:wino Phone: Business Banking Support: Account Summary - 01/01 Beginning Balance $26,845.34 Number of Days in Period 31 Checks 5 Withdrawals / Debits $(58.312.95) 4 Deposits / Credits $80,143.64

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01370828

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: Added to Monitoring: 05/30/2018 5/30/2018 Alert Date: 5/30/2018 Person Name: Jeffrey Edward Epstein Address: Count,: VIRGIN ISLANDS, U.S. Tracking ID: KYC 01946825 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632106.83945295 • The Palm Beach Post, http://global.factiva.conVen/du/articleasp?NAPC=S8AccessionNo=PMBP000020060726e27o0000i • New York - Divisi

1p
Dept. of JusticeAug 22, 2017

15 July 7 2016 - July 17 2016 working progress_Redacted.pdf

Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

1196p
OtherUnknown

Statement Period Date: 12/1/2016 - 12/31/2016

DOJ EFTA Data Set 10 document EFTA01280416

2p
OtherUnknown

KYC Print

DOJ EFTA Data Set 10 document EFTA01299082

15p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.