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EFTA01280893.pdf
AI Summary
Bank statement from Fifth Third Bank for Disco Scientia Corporation showing minimal account activity with a constant balance of $231.26 throughout November 2017. The document appears to be part of financial records subpoenaed in the Epstein case investigation. [Rating: 6/10 - Corporate bank records from Epstein case files showing an entity with minimal financial activity, potentially relevant to understanding financial networks or shell companies]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Thomasville NC | location | Address location for Disco Scientia Corporation |
| 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 |
Full Text
Statement Period Date: 11/1/2017 - I1/30/2017 Account Type: 5/3 BUS STANDARD CKG FIFTH THIRD BANK Account Number: (SOUTH ROMA), P.O. BOX 630900 CINCINNATI OH 43263419W Relationship Manager Name: Cesar Taverns DISCO SCIENTIA CORPORATION 0 Phone: 27 HIGH TECH BLVD Business Banking Support: THOMASVILLE NC 27360-5560 491 11/01 Beginning Balance $231.26 Number of Days in Penod 30 Checks Withdrawals / Debits Deposits / Credits 11/30 Ending Balance $231.26 Analysis Period: 10/01/17 - 10/31/17 Standard Monthly Service Charge 511.00 Standard Monthly Service Charge Waived (see below) -$11.00 Service Charge withdrawn on 11/10/17 $0.00 Standard Monthly Service Charge waived If: Current Relationship Overview: Your business maintains a total monthly average Balance Criteria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 SDNY_GM_00034417 For additional o niouplilleA.tbusinessbanking Page 1 of 2 EFTA_00145030 EFTA01280893 grAl FIFTH THIRD BANK This page intentionally left blank. CQWEIDENTIAL SDNY_GM_00034418 Page 2 of 2 EFTA_0() I 4503 I EFTA01280894