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EFTA01281183.pdf
AI Summary
This is a Fifth Third Bank Travel Rewards credit card statement for February-March 2016 showing a zero balance account belonging to Requiro Scientia LLC. The statement shows minimal activity with only a $16.01 payment that cleared the previous balance. [Rating: 4/10 - Standard credit card statement with minimal transaction activity, though the LLC entity name adds some interest in the context of the Epstein case]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Credit card issuer for the travel rewards account |
| Requiro Scientia LLC | organization | Account holder for the credit card with address in Thomasville, NC |
Full Text
FIFTH THIRD BANK Page I of 4 TRAVEL REWARDS Account Summary for Period Previous Balance 516.01 February 18, 2016 - March 17, 2016 Payments & Credits $16.01 Total Credit Limit $7.000 Purchases & Cash Advances $0.00 Cash Limit $3.500 Olher Charges $0.00 Available Credit $7.000 FINANCE CHARGES Portion Available for Cash $3.500 New Balance $0.00 The Cash Limit is a portion of the Total Credit Limit. Minimum Payment Due $0.00 Payment Due Date April 14, 2016 Transactions TRAN POST DATE DATE REFERENCE NUMBER • DFSCRIPTION AMOUNT Questions? Call Us: Payments & Credits mService 03110 03110 4824 • MAIL PAYMENT BRANCH CINCINNATI OH $16.01 Finance Charges Please see reverse side for importani information Send Payments to: Days in Current Billing Period 29 Fifth Third Bank Outstanding Average Daily Monthly Corresponding P000016 PO Box 740789 Balance Balance Periodic Rate Annual FINANCE Cincinnati. OH 45274-0789 Percentage Rate CHARGE Current Purchases' $0.00 $0.00 1.18667% 14.24% $0.00 Send Billing Inquiries to: Current Cash' $0.00 $0.00 2.08250% 24.99% $0.00 Customer Service MD 1M0C2G-4050 Total Transaction Charges: $0.00 38 Fountain Square Plaza Total FINANCE CHARGES: $0.00 Cincinnati, OH 45263 Finance charges incurred using 'Method 1 or aMethod 2 Periodic Rate may vary Please write your account number on your check made payable to Fifth Third Bank and mail portion below in return envelope. 0000000000000000000055263247010025354 FIFTH THIRD BANK Ptlt ON5 CINTIA Print address changes below. %C ROOCX rfr• Skutt k's IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII oty SUS 143 0054436 REOUIRO SCIENTIA LLC tune Phan Mangle Phone 27 HIGH TECH BLVD THOMASVILLE NC 27360.5560 Account Number New Balance $0.00 Minimum Amount Due $0.00 Illulllllnlllllnllllulllullulllnlllllitlitlllllnlnrll Payment Due Date April 14. 2016 FIFTH THIRD BANK PO BOX 740789 CINCINNATI OH 452744789 Total Enclosed $ SDNY_GM_00035034 to0 0 0 00 0 0 0 0 Oin: 1440000 2I:00 0 Oto S 5 26 3 24 70 /00 25 3 511• CONFIDENTIAL EFTA_00145647 EFTA01281183 What To Do If You Think You Find A Mistake On Your Statement Page 2 of 4 It you think there is an error on your statement, write to us at: Fifth Third Bank MD 1M OC2G-4050, 38 Fountain Square Plaza, Cincinnati, OH 45263 In your letter, give us the following information: • Account information: Your name and Account number. • Dollar amount: The dollar amount of the suspected error. • Description of Problem: II you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake. You must contact us within 60 days after the error appeared on your statement. You must notify us of any potential errors in writing. You may call us, but if you do we are not required to investigate any potential errors and you may have to pay the amount in question. While we investigate whether or not there has been an error, the following are true: • We cannot try to collect the amount in question, or report you as delinquent on that amount. • The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, if we determine that we made a mistake, you will not have to pay the amount in question or any interest or other fees related to that amount. • While you do not have to pay the amount in question, you are responsible for the remainder of your balance. • We can apply any unpaid amount against your credit limit. Explanation of Balance Subject to Interest Charges : We figure the interest charge on your account by applying the periodic rate to the "average daily balance" of your account. To get the "average daily balance" we take the beginning balance of your account each day, add any new purchases, advances and fees and subtract any unpaid interest or other finance charges and any payments or credits. This gives us the daily balance. Then, we add up all the daily balances for the billing cycle and divide the total by the number of days in the billing cycle. This gives us the "average daily balance." SDNY_GM_00035035 CONFIDENTIAL EFTA_00 I 45648 EFTA01281184 FIFTH THIRD BANK Page 3 ol 4 TRAVEL REWARDS Real Life Rewards Summary Point Balance on this card: 7.914 As of: 03/17/2016 The Reward Points shown on this statement include Rewards Points earned only on this product and may not indude all earned Reward points for all transactions you made this month. To obtain your total Reward Point balance login to 53.com Internet Banking or call 1.800.449.2142. SDNY_GM_00035036 CONFIDENTIAL EFTA_00145649 EFTA01281185 FIFTH THIRD BANK Pap. 4.14 TRAVEL REWARDS SDNY_Ghl_00035037 CONFIDENTIAL EFT/U:10145650 EFTA01281186