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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 4 of 4
Export
EFTA00273544
Set 9
2p
318w
EFTA00272139
Set 9
2p
522w
EFTA00273562
Set 9
2p
409w
EFTA00271860
Set 9
2p
254w
113 documents · page 4 of 4
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EFTA00272095
Set 9
2p
466w
EFTA00272147
Set 9
2p
509w
EFTA00272177
Set 9
2p
533w
EFTA00273219
Set 9
2p
344w
EFTA00273277
Set 9
2p
300w
EFTA00272181
Set 9
2p
510w
EFTA00273167
Set 9
2p
237w
EFTA00273187
Set 9
2p
297w
EFTA00273584
Set 9
2p
316w
EFTA00273191
Set 9
2p
436w
EFTA00272101
Set 9
2p
618w
EFTA01252824
Set 9
2p
461w
EFTA00273215
Set 9
2p
281w
EFTA00273273
Set 9
2p
335w
EFTA00272157
Set 9
2p
501w
EFTA00273259
Set 9
2p
367w
EFTA00273199
Set 9
2p
270w
EFTA01252576
Set 9
2p
292w
EFTA01252744
Set 9
2p
380w