""Private Bank Client Service Center""

EFTA01281714Set 10

2018-01-012p480w

Cesar Taverns 0 Phone: 239-449-7151 Internet Banking & Bill Payment: 53.com Private Bank Client Service Center: 866488-0017 32 CONTACT YOUR FIFTH THIRD PRIVATE BANK ADVISOR TODAY TO FIND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281714.pdf

EFTA01281718Set 10

2018-04-012p461w

Cesar Taverns 0 Phone: 239-449-7151 Internet Banking & Bill Payment: 53.com Private Bank Client Service Center: 866-488-0017 63 CONTACT YOUR FIFTH THIRD PRIVATE BANK ADVISOR TODAY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281718.pdf

EFTA01281696Set 10

2015-07-012p643w

Helene Tokntino Phone: 239-591-6422 0 Internet Banking & Bill Payment: www.53.com Private Bank Client Service Center: 866-488-0017 27 HIGH TECH BLVD 32 THOMASVILLE NC 27360-5560 IDENTITY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281696.pdf

EFTA01281958Set 10

2016-12-012p230w

Third Private Banker: Philip Fintchre 0 Phone: Internet Banking & Bill Payment: 53.com Private Bank Client Service Center: 46 CONTACT YOUR ADVISOR TODAY TO FIND OUT HOW FIFTH THIRD PRIVATE BANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281958.pdf

EFTA01281700Set 10

2016-01-012p517w

Third Private Banker: Cesar Taverns Phone: 0 Internet Banking & Bill Payment: www.53.com Private Bank Client Service Center: 64 PREPARE AND PLAN AHEAD FOR 2016 TAXES. CONTACT YOUR FIFTH THIRD PRIVATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281700.pdf

EFTA01281952Set 10

2015-09-012p387w

Third Private Banker: Philip Fintchre Phone: 0 Internet Banking & Bill Payment: www.53.com Private Bank Client Service Center: 866488-0017 25 IDENTITY THEFT CAN HAPPEN TO ANYONE AT ANY TIME. HELP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281952.pdf

EFTA01281962Set 10

2017-05-012p260w

Third Private Banker: Philip Fintchre 0 Phone: Internet Banking & Bill Payment: 53.com Private Bank Client Service Center: THOMASVILLE NC 27360-5560 33 BE A FIFTH THIRD MORE PREPARED. AND PLAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281962.pdf

EFTA01281712Set 10

2017-06-012p455w

Third Private Banker: Cesar Taverns 0 Phone: Internet Banking & Bill Payment: 53.com Private Bank Client Service Center: 47 THOMASVILLE NC 27360-5560 EFFECTIVE AUGUST I. 2017. THE INTEREST RATE TIERS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281712.pdf

EFTA01279762Set 10

2017-04-012p300w

Cesar Taverns 0 Phone: 239-449-7151 Internet Banking & Bill Payment: 53.com Private Bank Client Service Center: 866-488-0017 34 THOMASVILLE NC 27360-5560 BE A FIFTH THIRD MORE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279762.pdf

EFTA01281956Set 10

2016-06-012p257w

Third Private Banker: Philip Fintchre Phone 0 Internet Banking & Bill Payment: www.53.com Private Bank Client Service Center: 866488-0017 28 IDENTITY THEFT CAN HAPPEN TO ANYONE AT ANYTIME. HELP KEEP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281956.pdf

EFTA01281694Set 10

2015-05-012p539w

Third Private Banker: Helene Toknuno Phone: 0 Internet Banking & Bill Payment: www.53.com Private Bank Client Service Center: 866488-0017 27 IDENTITY THEFT CAN HAPPEN TO ANYONE AT ANY TIME. HELP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281694.pdf

EFTA01281686Set 10

2014-07-012p612w

Third Private Banker: Helene Tokntiao Phone: 0 Internet Banking & Bill Payment: www.53.com Private Bank Client Service Center: 77 HAS IT BEEN MORE THAN TWO YEARS SINCE. YOU EVALUATED YOUR WEALTH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281686.pdf

EFTA01281698Set 10

2015-08-012p446w

Helene Tokntino Phone: 239-591-6422 0 Internet Banking & Bill Payment: www.53.com Private Bank Client Service Center: 866-488-0017 28 THOMASVILLE NC 27360-5560 a IDENTITY THEFT CAN HAPPEN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281698.pdf

EFTA01279770Set 10

2018-05-012p242w

Fifth Third Private Banker: Cesar Taverns Phone: Internet Banking & Bill Payment: 53.com Private Bank Client Service Center: 8556 THOMASVILLE NC 27360-5560 WE ARE PROUD TO HELP IMPROVE LIVES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279770.pdf

EFTA01281720Set 10

2018-05-012p334w

Third Private Banker: Cesar Taverns 0 Phone: Internet Banking & Bill Payment: 53.com Private Bank Client Service Center: 129 THOMASVILLE NC 27360-5560 Account Summary - 05/01 Beginning Balance $1.13 Interest Earned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281720.pdf

EFTA01279764Set 10

2017-07-012p325w

Cesar Taverns 0 Phone: 239-449-7151 Internet Banking & Bill Payment: 53.com Private Bank Client Service Center: 866488-0017 70 THOMASVILLE NC 27360-5560 EFFECTIVE AUGUST I. 2017. THE INTEREST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279764.pdf

EFTA01281702Set 10

2016-02-012p490w

Third Private Banker: Cesar Taverns Phone: 0 Internet Banking & Bill Payment: www.53.com Private Bank Client Service Center: 866488-0017 24 PREPARE AND PLAN AHEAD FOR 2016 TAXES. CONTACT YOUR FIFTH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281702.pdf

EFTA01281690Set 10

2014-11-012p521w

Third Private Banker: Helene Tokntino Phone: 0 Internet Banking & Bill Payment: www.53.com Private Bank Client Service Center: 866488-0017 74 PREPARE AND PLAN AHEAD FOR 2014 TAXES. CONTACT YOUR FIFTH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281690.pdf

EFTA01252824Set 9

2016-05-012p461w

Third Private Banker: Cesar Taverns Phone: 0 Internet Banking & Bill Payment: www.53.com Private Bank Client Service Center: 27 IDENTITY THEFT CAN HAPPEN TO ANYONE AT ANYTIME. HELP KEEP YOUR PERSONAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252824.pdf

EFTA01281688Set 10

2014-08-012p551w

Tokntino Phone: 239-591-6422 0 Internet Banking & Bill Payment: www.53.com a Private Bank Client Service Center: 866488-0017 77 PREPARE AND PLAN AHEAD FOR 2014 TAXES. CONTACT YOUR FIFTH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281688.pdf