← Back to Browse
EFTA01281537.pdf
AI Summary
Bank statement for Shocker Holdings LLC from Fifth Third Bank covering March 2014, showing routine business banking activity with a single debit to NC Secretary of State for business filings. The document appears to be part of financial records seized or subpoenaed in the Epstein case investigation. [Rating: 4/10 - Standard bank statement with minimal activity, but potentially relevant as part of broader financial investigation into entities connected to the Epstein case]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Bank providing business checking services |
| NC Secretary of State | organization | Recipient of $202 filing fee payment |
| Shocker Holdings LLC | organization | Account holder for Fifth Third Bank business checking account |
| Philip Fintchre | person | Relationship Manager at Fifth Third Bank |
Full Text
Statement Period Date: 3/1/2014 - 3/31/2014 Account Type: 5/3 Bus Standard Ckg FIFTH THIRD BANK Account Number: (NORM CAROLINA) P.O. BOX 6309A CINCINNATI OH A5263.0900 Relationship Manager Name: Philip Fintchre Phone: SHOCKER HOLDINGS LLC 0 27 HIGH TECH BLVD Commercial Client Services: a THOMASVILLE NC 27360-5560 Account Summary - 03/01 Beginning Balance $19.760.80 Number of Days in Period 31 Checks I Withdrawals / Debits S(202 (X): Deposits / Credits 03/31 Ending Balance $19.558.80 Analysis Period: 02/01/14 - 02/28/14 Standard Monthly Senice Charge SI 1.00 Standard Monthly Service Charge Waived (see below) -$11.00 Service Charge withdrawn on 03/12/14 $0.00 Standard Monthly Service Charge waived if: Ourent Relationship Overview: Your business maintains a total monthly average Balance Criteria Met? Yes balance of $3.500 across its business checking, savings. Total Combined Monthly Average Balance 519.283.12 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 I item totaling $202.00 Date Amount Description 03/03 202.00 NC SECRETARY OF FILINGS 4935744 Shocker Holdings. LLC 030314 Daily Balance Summary Date Amount 03/03 19.558.80 InuENTIAtilbusinessbanking SDNY_GM_00038023 For additional Page 1 of 2 enta il EFTA_00146636 EFTA01281537 FIFTH THIRD BANK This page int ellthiltally left blank. CQ6161DENTIAL SDNY_GM_00036024 Page 2 of 2 EFTA_00 I 46637 EFTA01281538