This document is a bank statement from Fifth Third Private Bank for the account period of December 1, 2016, to December 31, 2016. It includes account summaries, checks, withdrawals, debits, deposits, credits, and a daily balance summary. The statement details transactions such as checks, electronic payments, wire transfers, and deposits, with specific amounts and dates.
doj/DataSet10/EFTA01281706.pdf
{"title":"Fifth Third Private Bank Statement","key_people":["Cesar Taverns"],"document_date":"2016-12-31","document_type":"financial","key_locations":["Cincinnati, OH","South Florida"],"document_subtype":"Bank Statement","key_organizations":["Fifth Third Private Bank","SCIO VERUM CORPO","CHASE","DUKE ENERGY","FPL","TAMMY KRIGSFELD","PIEDMONT N. G.","Wesleyan Edu. Ce"],"reference_numbers":["EFTA_00146959","EFTA01281706","EFTA_00146960","EFTA01281707"]}