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Date Amount Description — Epstein Files
← Entities
Date Amount Description
Organization
128 total mentions
113 documents
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Frequently mentioned alongside
Statement Period Date
Org
112
Standard Monthly Service Charge
Org
92
Charge Waived
Person
92
Standard Monthly Service
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92
Balance Criteria Met
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FIFTH THIRD BANK Account
Org
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FIFTH THIRD BANK
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CINCINNATI
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FIFTH THIRD BANK Daily Balance Summary
Org
29
Cesar Taverns
Org
25
Private Bank Client Service Center
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21
• Indicates
Location
20
LLC
Org
20
CLNCLNNATI
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FDIC
Person
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Fifth Third Private Bank
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SEC
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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”
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EFTA01280424
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EFTA01280426
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EFTA01280657
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