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EFTA01280873.pdf
AI Summary
This is a Fifth Third Bank statement for April 2016 for an account held by Disco Scientia Corporation, showing minimal activity with a static balance of $356.26. The document appears to be evidence collected in the Epstein case, though the connection between this corporate banking record and the case is not immediately apparent from the statement contents. [Rating: 5/10 - Standard bank statement with minimal activity, but potentially significant due to corporate entity name and inclusion in Epstein case files]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Disco Scientia Corporation | organization | Account holder for the Fifth Third Bank business checking account |
| Fifth Third Bank | organization | Financial institution providing banking services |
| Cesar Taverns | person | Relationship Manager at Fifth Third Bank for this account |
Full Text
Statement Period Date: 4/1/2016 - 4/30/2016 Account Type: 5/3 Bus Standard Ckg FIFTH THIRD BANK Account Number: 7433812307 (SOUTH ROMA), P.O. DUX 6309W CINCINNATI OH 45263419W Relationship Manager Name: Cesar Taverns Phone: DISCO SCIENTIA CORPORATION 0 Business Banking Support: 474 Account Summary - 04/01 Beginning Balance $356.26 Number of Days in Period 30 Checks Withdrawals / Debits Deposits / Credits 04/30 Ending Balance $356.26 Analysis Period: 03/01/16 - 03/31/16 Standard Monthly Service Charge S11.00 Standard Monthly Service Charge Waived (see below) -$11.00 Service Charge withdrawn on 04/12/16 $0.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly average Balance Criteria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 $402.35 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 CONftrIDENTIALmmusinessbank'ng SDNY_GM 00034379 For additional Page 1 of 2 EFTA_00144992 EFTA01280873 FIFTH THIRD BANK This page intentionally left blank. CONFIDENTIAL SDNY_GM_00034380 Page 2 of 2 EFTA_00144993 EFTA01280874