This is a bank statement from Fifth Third Private Bank for the account of a client in South Florida, covering the period from August 1, 2015, to August 31, 2015. The statement includes account summary details, checks, withdrawals, debits, deposits, credits, and a daily balance summary. The beginning balance was $17,235.21, and the ending balance was $20,349.43. The statement also includes information about identity theft protection services offered by the bank.
doj/DataSet10/EFTA01281698.pdf
{"title":"Fifth Third Private Bank Statement","key_people":["Helene Tokntino"],"document_date":"2015-08-31","document_type":"financial","key_locations":["South Florida","Cincinnati OH","Thomasville NC"],"document_subtype":"Bank Statement","key_organizations":["Fifth Third Private Bank","Affinion Benefits Group LLC","CHASE","DUKE ENERGY","FPL","CON ED OF NY","Wesleyan Edu. Ce","PIEDMONT N. G."]}