This is a bank statement from Fifth Third Private Bank for the account period of May 1, 2015, to May 31, 2015. The statement includes account summary, checks, withdrawals/debits, deposits/credits, and daily balance summary. The beginning balance was $17,613.12, and the ending balance was $28,138.66. The statement details various transactions including checks, wire transfers, and mobile check deposits.
doj/DataSet10/EFTA01281694.pdf
{"title":"Fifth Third Private Bank Statement","key_people":["Helene Toknuno"],"document_date":"2015-05-31","document_type":"financial","key_locations":["South Florida","Cincinnati OH","New York NY"],"document_subtype":"Bank Statement","key_organizations":["Fifth Third Private Bank","Affinion Benefits Group LLC","Scio Verum Corpo"],"reference_numbers":["EFTA 00146921","EFTA01281694","EFTA 00146922","EFTA01281695"]}