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EFTA01280889.pdf
AI Summary
Bank statement from Fifth Third Bank for Disco Scientia Corporation showing minimal account activity during August 2017 with a static balance of $231.26. This appears to be a dormant or barely active business account. [Rating: 5/10 - Standard bank statement with minimal activity, but the corporate entity name and its potential connection to the Epstein case creates some intrigue]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Thomasville NC | location | Business address location for Disco Scientia Corporation |
| Disco Scientia Corporation | organization | Business account holder with Fifth Third Bank |
| Fifth Third Bank | organization | Banking institution providing business checking account services |
| Cesar Taverns | person | Relationship Manager at Fifth Third Bank for this account |
Full Text
Statement Period Date: 8/1/2017 - 8/31/2017 Account Type: 5/3 BUS STANDARD CKG FIFTH THIRD BANK Account Number: (SOUTH FLORIDA) P.O. MIX 63(19W CINCINNATI OH A5263.0900 Relationship Manager Name: Cesar Taverns DISCO SCIENTIA CORPORATION 0 Phone: 27 HIGH TECH BLVD Business Banking Support: THOMASVILLE NC 27360-5560 483 Account Summary - 08/01 Beginning Balance $231.26 Number of Days in Pcnod 31 Chocks Withdrawals / Debits Deposits / Credits 08/31 Ending Balance $231.26 Analysis Period: 07/01/17 - 07/31/17 Standard Monthly Service Charge SI 1.00 Standard Monthly Service Charge Waived (see below) -$11.01) Service Charge withdrawn on 08/10/17 $0.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly average Balance Criteria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 $231.26 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 INTRODUCTORY OFFER FROM OUR NEW CHECK PROVIDER. HARLAND CLARKE: RECEIVE 20 PERCENT OFF ANY BUSINESS CHECK PRODUCT ORDERED THROUGH SEPTEMBER 30. 2017. USE OFFER CODE: ID. CALL 1-800-503-2345 OR VISIT 53.COM/CHECKS. MENTION THE OFFER CODE WHEN ORDERING BY PHONE THIS OFFER IS NOT VALID WITH ANY OTHER OFFER AND NOT REDEEMABLE FOR CASH. III:YENT SDNY_GM 00034411 For additional tAtnthusinessbanking Page I of 2 etre EF1'A_00145024 EFTA01280889 FIFTH THIRD BANK This page intentionally left blank. CONFIDENTIAL SDNY_GM_00034412 Page 2 of 2 EFTA 00145025 EFTA01280890