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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 Charge
Org
92
Standard Monthly Service
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
• Indicates
Location
20
LLC
Org
20
FDIC
Person
18
CLNCLNNATI
Place
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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Export
Documents mentioning “Date Amount Description” — page 3 of 4
Export
EFTA01281956
Set 10
2p
257w
EFTA01281958
Set 10
2p
230w
EFTA01281960
Set 10
2p
255w
EFTA01281962
Set 10
2p
260w
113 documents · page 3 of 4
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EFTA00273181
Set 9
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320w
EFTA00273247
Set 9
2p
330w
EFTA00272135
Set 9
2p
565w
EFTA00272161
Set 9
2p
447w
EFTA00272133
Set 9
2p
518w
EFTA00271896
Set 9
2p
241w
EFTA00273590
Set 9
2p
294w
EFTA00272153
Set 9
2p
512w
EFTA00271924
Set 9
2p
263w
EFTA00273225
Set 9
2p
303w
EFTA00273263
Set 9
2p
378w
EFTA00273193
Set 9
2p
354w
EFTA00272169
Set 9
2p
540w
EFTA00273207
Set 9
2p
279w
EFTA00272109
Set 9
2p
561w
EFTA00273177
Set 9
2p
290w
EFTA00272183
Set 9
2p
502w
EFTA00271968
Set 9
2p
245w
EFTA00273582
Set 9
2p
303w
EFTA00272115
Set 9
2p
528w
EFTA00272145
Set 9
2p
525w
EFTA00272195
Set 9
2p
429w
EFTA00273169
Set 9
2p
269w
EFTA00272141
Set 9
2p
484w
EFTA00273265
Set 9
2p
319w
EFTA00272129
Set 9
2p
503w