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EFTA01280875.pdf
AI Summary
This document is a Fifth Third Bank account statement for July 2016 belonging to Disco Scientia Corporation, showing minimal account activity with a static balance of $356.26. The document appears in the Epstein case disclosure files, suggesting a potential connection between this corporation and the investigation. [Rating: 6/10 - While appearing to be a routine bank statement, its presence in Epstein case files suggests potential significance, and the corporation name 'Disco Scientia' is unusual for a standard business entity]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Thomasville NC | location | Address associated with Disco Scientia Corporation |
| Disco Scientia Corporation | organization | Account holder for the Fifth Third Bank business checking account |
| Fifth Third Bank | organization | Bank providing business checking services |
| Cesar Taverns | person | Relationship Manager listed on the bank account |
Full Text
Statement Period Date: 7/1/2016 - 7/31/2016 Account Type: 5/3 Bus Standard Ckg FIFTH THIRD BANK Account Number: (SOUTH ROMA), P.O. BOX 630900 CINCINNATI OH 45263419W Relationship Manager Name: Cesar Taverns Phone: DISCO SCIENTIA CORPORATION 27 HIGH TECH BLVD 0 Business Banking Support: 877-534-2264 THOMASVILLE NC 27360-5560 497 Account Summary - 07/01 Beginning Balance $356.26 Number of Days in Period 31 Checks Withdrawals / Debits Deposits / Credits 07/31 Ending Balance $356.26 Analysis Period: 06/01/16 - 06/30/16 Standard Monthly SCIVICC Charge 511.00 Standard Monthly Service Charge Waived (see below) -$11.00 Service Charge withdrawn on 07/13/16 $0.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly average Balance Criteria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 $356.26 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 AS PART OF THE FEDERAL TRADE COMMISSION'S TELEMARKETING SALES RULE. EFFECTIVE JUNE 13. 2016. CUSTOMERS ENGAGING IN TELEMARKETING ACTIVITIES ARE PROHIBITED FROM UTILIZING REMOTELY CREATED PAYMENT ORDERS (E.G. REMOTELY CREATED CHECKS). CASH-TO-CASH MONEY TRANSFERS. AND CASH RELOAD MECHANISMS. PLEASE BE AWARE OF THIS NEW PROHIBITION AND COMPLY IF YOU ENGAGE IN APPLICABLE TELEMARKETING ACTIVITIES. tA.Lmmusinessbanking CONftIVENT SDNY_GM 00034385 For additional Page 1 of 2 EFTA_00144998 EFTA01280875 FIFTH THIRD BANK This page intentionally left blank. CONFIDENTIAL SDNY_GM00034386 Page 2 of 2 EFTA 00144999 EFTA01280876