← Back to Browse
EFTA01280861.pdf
AI Summary
This is a Fifth Third Bank business account statement for Disco Scientia Corporation covering November 2014, showing minimal activity with a static balance of $533.04 and waived service charges. [Rating: 4/10 - Standard bank statement with minimal activity, but the connection to Epstein case through corporation name adds some relevance]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Disco Scientia Corporation | organization | Account holder for the Fifth Third Bank business account |
| Fifth Third Bank | organization | Banking institution providing business account services |
| Helene Tolentino | person | Relationship manager for the account |
Full Text
Statement Period Date: 11/1/2014 - I I/30/20I4 Account Type: 5/3 Bus UM FIFTH THIRD BANK Account Number: (SOUTH FLORIDA) P.D. BOX 630900 CINCINNATI OH 43263419W Relationship Manager Name: Helene Tolentino Phone DISCO SCIENTIA CORPORATION 0 Business Banking Support: 438 Account Summary - 11/01 Beginning Balance $533.04 Number of Days in Period 30 Checks Withdrawals / Debits Deposits / Credits 11/30 Fading Balance $533.04 Analysis Period: 10/01/14 - 10/31/14 Standard Monthly Service Charge SI1.00 Standard Monthly Service Charge Waived (see below) -$11.00 Service Charge withdrawn on 11/13/14 $0.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly average Balance Criteria Met? No balance of 53.500 across its business checking, savings. Total Combined Monthly Average Balance $553.58 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 NEED THE PERFECT GIFT THIS HOLIDAY SEASON? LOOK NO FURTHER THAN THE FIFTH THIRD BANK PREPAID MASTERCARD GIFT CARD PROGRAM. ITS IDEAL FOR EMPLOYEE RECOGNITION AND CUSTOMER APPRECIATION. ORDER TODAY AT WWW.ORDERCARDS-53GIFTCARD.COM. CONftIVENTIAALmmusinessbank'ng SDNY_GM_00034345 For additional Page 1 of 2 EFTA_00144958 EFTA01280861 FIFTH THIRD BANK This page int ellti011ally left blank. SDNY_GM00034346 CONFIDENTIAL Page 2 of 2 EFTA 00144959 EFTA01280862