This is a bank statement from Fifth Third Private Bank for the account period of September 1, 2015, to September 30, 2015. The statement includes account summary, withdrawals, deposits, and daily balance summary. The beginning balance was $52,510.88, and the ending balance was $4,511.60. There were two withdrawals totaling $10,000.00 and three deposits totaling $12,000.72.
doj/DataSet10/EFTA01281952.pdf
{"title":"Fifth Third Private Bank Statement","key_people":["Philip Fintchre"],"document_date":"2015-09-30","document_type":"financial","key_locations":["Cincinnati, OH","North Carolina"],"document_subtype":"Bank Statement","key_organizations":["Fifth Third Private Bank","Affinion Benefits Group LLC"]}