This document is a bank statement from Fifth Third Private Bank for the account holder located in South Florida, covering the period from July 1, 2015, to July 31, 2015. It includes details of account balances, checks, withdrawals, debits, deposits, and credits. The statement also provides information on identity theft protection services and changes in the availability of traveler's checks.
doj/DataSet10/EFTA01281696.pdf
{"title":"Fifth Third Private Bank Statement","key_people":["Helene Tokntino"],"document_date":"2015-07-31","document_type":"financial","key_locations":["South Florida","Cincinnati OH","Thomasville NC","Southampton NY"],"document_subtype":"bank statement","key_organizations":["Fifth Third Private Bank","Affinion Benefits Group LLC","Chase","Duke Energy","FPL","Piedmont N. G.","Con Ed of NY","Wesleyan Edu. Ce","Zahan Billimoria","Tammy Krigsfeld","Scio Verum Corpo"]}