A financial document from Fifth Third Bank detailing various accounts and balances for a private bank client. Includes account descriptions, opening dates, and balances for checking, savings, and loan accounts.
doj/DataSet10/EFTA01279851.pdf
{"key_people":["Philip [REDACTED]"],"document_type":"financial","document_subtype":"bank statement","key_organizations":["Fifth Third Bank"],"reference_numbers":["SDNY_GM_00030331","EFTA 00140949","EFTA01279851"]}