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Date Amount 11 items totaling $17,067.97 Description 12/05 257.72 CHASE AUTOPAY 000000000007933 120516 12/12 52.39 WEB INITIATED PAYMENT AT DUKE ENERGY SE WEB_PAY 23595753111916 121216 12/13 115.84 FPL DIRECT DEBIT ELEC PYMT 7434046491 PPDA 121316 12/14 691.22 WEB INITIATED PAYMENT AT TAMMY KRIGSF
For tall? leDirNs TaleArcom SDNY_OM 00036346 Page 1 of 2 EFTA_00146959 EFTA01281706 FIFTH THIRD PRIVATE BANN Deposit and aedit products by Filth Third Bank. Member FDIC.111 Equal Housing Lender. Fin Third hivate Bank is a division of Fifth Third Bank offering banking. investment and insurance products a
02.75 JEANIE WITHDRAWAL AT LOC 521734 712 FIFTH AVE NEW YORK NY 07/09 8,500.00 OUTGOING WIRE TRANS 070914 07/10 93.00 WEB INITIATED PAYMENT AT DUKE ENERGY SE WEB_PAY 13153433062014 071014 07/15 49.14 FPL DIRECT DEBIT EEC PYMT 3967354477 PPDA 071514 07/16 33.52 DEBIT CARD PURCHASE AT STREAKY GIN, LOND
7.530.02 07/17 34.672.76 07/28 24,367.32 07/10 36.511.14 07/18 34.109.08 07/31 24,420.11 07/14 36.424.39 Deposit and credit products by Filth Third Bank. Member FDIC. It Equal Housing Lender. Fifth Third Private Bank is a division of Fifth Third Bank offering banking. riwestment and insurance product
TED PAYMENT AT CHASE EPAY 2285765673 071415 07/14 138.98 FPL DIRECT DEBIT ELEC PYMT 7434046491 PPDA 071415 07/15 69.89 WEB INITIATED PAYMENT AT DUKE ENERGY SE WEB PAY 17160363062315 071515 07/17 89.63 CHASE AUTOPAY 000000000007107 071715 07/17 6.000.00 OUTGOING WIRE TRANS 071715 07/20 10.70 PIEDMON
R PRIVATE BANK ADVISOR TO INQUIRE ABOUT OTHER SERVICES THAT MAY BE APPROPRIATE FOR YOUR TRAVELING NEEDS. MEMBER FDIC. Deposit and aedit products by Filth Third Bank. Member FDIC. It Equal Housing Lender. Fifth Third Private Bank is a division of Fifth Third Bank offering banking. swestreent and insurance product
0.00 1178 i 02/09 12.222.00 Withdrawals / Debits 14 items totaling $23,111.69 Date Amount Description 02/11 62.49 WEB INITIATED PAYMENT AT DUKE ENERGY SE WEB_PAY 19680733012216 021116 02/11 227.64 WEB INITIATED PAYMENT AT TAMMY KRIGSFEID FEE 500.99 847821841 021116 02/16 53.74 FM. DIRECT DEBIT EL
44.648.93 02,26 26.273.06 02/09 21.089A0 02/17 44.632.98 02,29 29.606.46 Amount Date Amount Date Amount Deposit and credit products by Filth Third Bank. Member FDIC. 1:1 Equal Housing Lender. Fifth Third Private Bank is a division of Fifth Third Bank offering banking. investment and insurance produc
04/04 8.600.00 OUTGOING WIRE TRANS 040416 04/13 75.59 FPL DIRECT DEBIT ELEC PYMT 7434046491 PPDA 041316 04/14 63.42 WEB INITIATED PAYMENT AT DUKE ENERGY SE WEB_PAY 20460779032316 041416 04/18 6.000.00 OUTGOING WIRE TRANS 041816 04/19 10.70 PIEDMONT N. G. DRAFT 1001651088003 041916 04/19 679.10 C
33,607.60 04/28 15,003.70 04114 41,054.40 04/21 34,257.66 04/29 15,015.97 Amount Date Amount Date Amount Deposit and credit products by Filth Third Bank. Member FDIC. 1:1 Equal Housing Lender. Fin Third Private Sank is a division of Fifth Third Bank offering banking. swestment and insurance products
Entities connected to both DUKE ENERGY SE and Filth Third Bank
Wesleyan Edu
ORGANIZATIONBk Ckg
ORGANIZATIONFifth Third Private Bank
ORGANIZATIONFifth Third Insurance Agency
ORGANIZATIONCnKIFIDENTIAL
ORGANIZATIONFPL DIRECT DEBIT ELEC
ORGANIZATION
Fifth Third Bancorp
ORGANIZATIONCON ED
ORGANIZATIONOtter No Bank Guarantee
ORGANIZATIONTAMMY KRIGSFELD
PERSONEqual Housing Lender
ORGANIZATIONFifth TIC Insurance Agency
ORGANIZATIONCON ED OF
ORGANIZATIONNY INTEL
ORGANIZATIONSCIO VERUM CORPO PAYROLL
ORGANIZATIONThird Bancorp
LOCATION