This is a bank statement from Fifth Third Private Bank for the account of a private banking client, covering the period from February 1, 2016, to February 29, 2016. The statement includes account summary details, checks, withdrawals, debits, deposits, credits, and a daily balance summary.
doj/DataSet10/EFTA01281702.pdf
{"title":"Fifth Third Private Bank Statement","key_people":["Cesar Taverns"],"document_date":"2016-02-29","document_type":"financial","key_locations":["Cincinnati, OH"],"document_subtype":"Bank Statement","key_organizations":["Fifth Third Private Bank"],"reference_numbers":["EFTA 00146939","EFTA01281702","EFTA_00146940","EFTA01281703"]}