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EFTA01281229.pdf
AI Summary
A Fifth Third Bank business checking account statement for 'INVESTMENTS LLC' in Thomasville, NC covering June 2016, showing routine banking activity with deposits, withdrawals, and service charges. This appears to be a standard bank statement with no obvious connection to the Epstein case. [Rating: 3/10 - Routine bank statement with standard transactions and no apparent connection to Epstein case or notable individuals]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Thomasville NC | location | address location for the account holder |
| Fifth Third Bank | organization | bank providing the account statement |
| INVESTMENTS LLC | organization | account holder for the bank statement |
| Philip Fintchre | person | relationship manager listed on the account |
Full Text
Statement Period Date: 6/1/2016 - 6/302016 Account Type: 5/3 Bus Standard Ckg FIFTH THIRD BANK Account Number: (NORM CAROLINA) P.O. BOX 630900 CINCINNATI OH 432634900 Relationship Manager Name: Philip Fintchre Phone INVESTMENTS !LC 27 HIGH TECH BLVD Business Banking Support: 877-534-2264 THOMASVILLE NC 27360-5560 355 Account Summary - 06/01 Beginning Balance $4,380.49 Number of Days in Period 30 Checks $(186.50) Withdrawals / Debits 5(3.793.76) Deposits / Credits 52,930.00 06/30 Ending Balance $2,900.23 Analysis Period: 05/01/16 - 05/31/16 Standard Monthly Scnicc Charge 511.00 Standard Monthly Service Charge Waived (sac below) -$11.00 CHK DEPOSIT ADJUSTMENT $12.00 Service Charge withdrawn on 06/10/16 $12.00 Standard Monthly Service Charge waived If: Current Relationship Overview: Your business maintains a total monthly average Balance Cdteria Met? Yes balance of 53.500 across its business checking. savings. Total Combined Monthly Average Balance 54.372.99 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 Check 1 check totaling $186.50 • Indicates gap in check sequence i = Electronic Image = Substitute (beck Number Date Paid Amount 1053 i 06/16 186.50 Withdrawals / Debits 2 items totaling $3,793.76 Date Amount Description 06/10 12.00 SERVICE CHARGE 06/30 3,781.76 5/3 COMMRCL IN PAID BY AUTO BILLPAYER Deposits / Credits 1 item totaling $2,500.00 Date Amount Description 06/15 2.500.00 MOBILE. DEPOSIT Daily Balance Summary Date Amount Date Amount Date Amount 06/10 4.368.49 06/16 6.681.99 06/30 2.900.23 06/15 6.868.49 SDNY_GM 00035272 For additional el untrEyEttlritAtusinessbankIng Page 1 of 2 EFTA_00145885 EFTA01281229 Fl Twit° Bwroc COAJIIDENTIAL EFT,00145886 EFTA01281230