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EFTA01280849.pdf
AI Summary
Bank statement for Disco Scientia Corporation from Fifth Third Bank for January 2014, showing routine account activity with minimal balance and transactions. The statement appears in the Epstein case files suggesting potential connection to the investigation. [Rating: 6/10 - Corporate bank statement in Epstein files with unusual company name that may warrant investigation into business connections]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Disco Scientia Corporation | organization | Account holder for the bank statement |
| Fifth Third Bank | organization | Bank providing the account services |
| Helene Tolentino | person | Relationship Manager for the account |
Full Text
Statement Period Date: 1/1/2014 - 1/31/2014 Account Type: 5/3 Bus Standard Ckg FIFTH THIRD BANK Account Number: (SOUTH FLORIDA) P.O. MIX 630900 CINCINNATI OH A5263.0900 Relationship Manager Name: Helene Tolentino Phone: 239-591-6422 DISCO SCIENTIA CORPORATION 0 27 HIGH TECH BLVD Commercial Client Services: 1-866-475-0729 THOMASVILLE NC 27360-5560 400 Account Summary - 01/01 Beginning Balance $608.58 Number of Days in Period 31 Checks Si21.58) Withdrawals / Debits S( 1.1DO) Deposits / Credits 01/31 Ending Balance $571.00 Analysis Period: 12/01/13 - 12/31/13 Standard Monthly Senice Charge S11.00 Standard Monthly Service Charge Waived (see below) $0.00 PAPER ACCOUNT STATEMENT FEE $3.00 Service Charge withdrawn on 01/13/14 $14.04) Standard Monthly Service Charge waived If: Current Relationship Overview: Your business maintains a total monthly average Balance Criteria Met? No balance of $3.500 across its business checking, savings. Total Combined Monthly Average Balance $429.81 and certificate of deposit accounts. OR your business spends at least $500 per month on Other Criteria Met? No its business credit card. $500 Business Credit Card Spend? No Check 1 check totaling $23.58 • Indicates gap in cheek sequence i = Electronic Image = Substitute (beck Number Date Paid Amount 1001 i 01/23 23.58 Withdrawals / Debits I item totaling $14.00 Date Amount Description 01/13 14.00 SERVICE CHARGE Daily Balance Summary Date Amount Date Amount 01/13 594.58 01/23 571.00 CONfteENTIAL"b"nessbanking SDNY_GM 00034325 For additional Page 1 of 2 EFTA_00144938 EFTA01280849 FIFTH THIRD BANK This page intentionally left blank. CONFIDENTIAL SDNY_GM_00034326 Page 2 of 2 EFTA_00144939 EFTA01280850