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Date Amount Description — Epstein Files
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Date Amount Description
Organization
128 total mentions
113 documents
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Frequently mentioned alongside
Statement Period Date
Org
112
Charge Waived
Person
92
Standard Monthly Service
Org
92
Standard Monthly Service Charge
Org
92
Balance Criteria Met
Org
60
FIFTH THIRD BANK Account
Org
57
FIFTH THIRD BANK
Org
56
CINCINNATI
Place
53
FIFTH THIRD BANK Daily Balance Summary
Org
29
Cesar Taverns
Org
25
Private Bank Client Service Center
Org
21
LLC
Org
20
• Indicates
Location
20
CLNCLNNATI
Place
18
FDIC
Person
18
Fifth Third Private Bank
Org
17
SEC
Org
16
Standard Monthly Senice
Org
15
Florida
Place
14
FIFTH THIRD BANK WithdrawaLs / Debits
Org
13
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Documents mentioning “Date Amount Description” — page 2 of 4
Export
EFTA01280695
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EFTA01280895
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EFTA01280925
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EFTA01280929
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113 documents · page 2 of 4
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EFTA01280937
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EFTA01280951
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EFTA01280965
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EFTA01280967
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EFTA01280969
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EFTA01281209
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EFTA01281215
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EFTA01281225
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EFTA01281227
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EFTA01281233
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EFTA01281529
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EFTA01281537
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EFTA01281559
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EFTA01281565
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EFTA01281595
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EFTA01281599
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EFTA01281605
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EFTA01281686
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EFTA01281688
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EFTA01281690
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EFTA01281694
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EFTA01281696
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EFTA01281700
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EFTA01281714
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EFTA01281718
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EFTA01281952
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