This is a bank statement for account number 7971669564 at Fifth Third Private Bank for the period of April 1, 2016, to April 30, 2016. The statement includes details of checks, withdrawals, debits, deposits, and credits. The beginning balance was $31,004.88, and the ending balance was $15,015.97. Interest earned during the period was $12.27.
doj/DataSet10/EFTA01281704.pdf
{"title":"Fifth Third Private Bank Statement","key_people":["Cesar Taverns"],"document_date":"2016-04-30","document_type":"financial","key_locations":["Cincinnati, OH","Thomasville, NC"],"document_subtype":"Bank Statement","key_organizations":["Fifth Third Private Bank","SCIO VERUM CORPO"],"reference_numbers":["EFTA 00146943","EFTA01281704","EFTA_00146944","EFTA01281705"]}