This is a bank statement from Fifth Third Private Bank for the account of a private banking client for the period of January 1, 2016, to January 31, 2016. The statement includes account summary, checks, withdrawals/debits, and deposits/credits. The beginning balance was $67,748.59, and the ending balance was $14,166.40. The statement details various transactions including checks, wire transfers, and mobile deposits.
doj/DataSet10/EFTA01281700.pdf
{"title":"Fifth Third Private Bank Statement","key_people":["Cesar Taverns"],"document_date":"2016-01-31","document_type":"financial","key_locations":["South Florida","Cincinnati, OH"],"document_subtype":"Bank Statement","key_organizations":["Fifth Third Private Bank"],"reference_numbers":["EFTA 00146937","EFTA01281700","EFTA 00146938","EFTA01281701"]}