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Statement Period Date — Epstein Files
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Statement Period Date
Organization
449 total mentions
449 documents
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Frequently mentioned alongside
Standard Monthly Service
Org
406
Standard Monthly Service Charge
Org
405
Charge Waived
Person
402
FIFTH THIRD BANK
Org
283
FIFTH THIRD BANK Account
Org
247
CINCINNATI
Place
235
Balance Criteria Met
Org
204
Date Amount Description
Org
112
North Carolina
Place
90
FIFTH THIRD BANK Daily Balance Summary
Org
76
Cesar Taverns
Org
69
Philip Fintchre
Person
68
Criteria Met
Org
65
SEC
Org
60
CLNCLNNATI
Place
55
Florida
Place
54
Standard Monthly Senice
Org
51
• Indicates
Location
43
LLC
Org
43
THOMASVILLE NC 27360-5560
Org
37
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Export
Documents mentioning “Statement Period Date” — page 11 of 15
Export
EFTA00272111
Set 9
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515w
EFTA00273177
Set 9
2p
290w
EFTA00273534
Set 9
2p
85w
EFTA00272131
Set 9
2p
527w
449 documents · page 11 of 15
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EFTA00273185
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EFTA00272183
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502w
EFTA00271968
Set 9
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245w
EFTA00273267
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314w
EFTA00273582
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EFTA00273548
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300w
EFTA00272189
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EFTA00271916
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248w
EFTA00272115
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EFTA00271884
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253w
EFTA00271906
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EFTA00272145
Set 9
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EFTA00273165
Set 9
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88w
EFTA00271956
Set 9
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213w
EFTA00272103
Set 9
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535w
EFTA00272195
Set 9
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429w
EFTA00272121
Set 9
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537w
EFTA00273169
Set 9
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269w
EFTA00272141
Set 9
2p
484w
EFTA00271908
Set 9
2p
246w
EFTA00273265
Set 9
2p
319w
EFTA00273279
Set 9
2p
358w
EFTA00273578
Set 9
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275w
EFTA00273245
Set 9
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303w
EFTA00273179
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291w
EFTA00272129
Set 9
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503w