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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
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Standard Monthly Service Charge
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Charge Waived
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Standard Monthly Service
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Balance Criteria Met
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FIFTH THIRD BANK Account
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FIFTH THIRD BANK
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CINCINNATI
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FIFTH THIRD BANK Daily Balance Summary
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Cesar Taverns
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Private Bank Client Service Center
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• Indicates
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20
LLC
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CLNCLNNATI
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FDIC
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Fifth Third Private Bank
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SEC
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Standard Monthly Senice
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Florida
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14
FIFTH THIRD BANK WithdrawaLs / Debits
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Documents mentioning “Date Amount Description”
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EFTA00273544
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EFTA00272139
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EFTA00273562
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