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EFTA01281531.pdf
AI Summary
This is a Fifth Third Bank statement for December 2013 showing a business checking account for Shocker Holdings LLC with minimal activity and a low balance of around $2,466. The account appears to be a shell company account with very little financial activity. [Rating: 6/10 - Shell company bank records with minimal activity could indicate money laundering or asset hiding schemes relevant to the Epstein financial network]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Thomasville NC | location | Address location for Shocker Holdings LLC |
| Fifth Third Bank | organization | Bank providing business checking services |
| Shocker Holdings LLC | organization | Account holder for the Fifth Third Bank business checking account |
| Philip Fintchre | person | Relationship Manager listed on the bank account |
Full Text
Statement Period Date: 12/1/2013 - 12/31/2013 Account Type: 5/3 Bus Standard Ckg FIFTH THIRD BANK Account Number: (NOR1H CAROLINA) P.O. BOX 610903 CINCOraTI OH 4526341900 Relationship Manager Name: Philip Fintchre aaaaa SHOCKER HOLDINGS LLC Phone: 27 HIGH TECH BLVD 0 Commercial Client Services: 1-866-475-0729 THOMASVILLE NC 27360-5560 5125 Account Summary - 12/01 Beginning Balance S2.480.00 Number of Days in Period 31 Checks 1 Withdrawals / Debits 00i Deposits / Credits 12/31 Ending Balance 52.466.00 Analysis Period: 11/01/13 - 11/30/13 Standard Monthly Service Charge st 1.00 Standard Monthly Service Charge Waived (see below) $0.00 PAPER ACCOUNT STATEMENT FEE $3.00 Service Charge withdrawn on 12/11/13 $14.00 Standard Monthly Service Charge waived If: Current Relationship Overview: Your business maintains a total monthly average Balance Criteria Met? No balance of $3.500 across its business checking. savings. Total Combined Monthly Average Balance $2,493.87 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 Withdrawals / Debits 1 item totaling $14.00 Date Amount Description l2/I I 14.00 SERVICE CHARGE Daily Balance Summary Date Amount 12/11 2.46600 tittAtbusinessbanking SDNY_GM_00036017 For additional unt Page 1 of 2 EFTA_00146630 EFTA01281531 FIFTH THIRD BANK This page Intentionally left blank. alhigIDENTIAL SDNY_GM_00036018 Page 2 of 2 EFTA_0011 4663 I EFTA01281532