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EFTA01281543.pdf
AI Summary
Bank statement for Shocker Holdings LLC from Fifth Third Bank showing transactions in July 2014, including a significant $20,000 outgoing wire transfer and deposits totaling $10,000. The document appears to be evidence in the Epstein case showing financial movements through this business entity. [Rating: 6/10 - Financial records showing substantial wire transfer activity through a business entity connected to the Epstein case, providing insight into money movement patterns]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Bank providing business checking account services |
| Shocker Holdings LLC | organization | Business entity with Fifth Third Bank account showing wire transfers |
| Philip Fintchrc | person | Relationship Manager at Fifth Third Bank for the account |
Full Text
Statement Period Date: 7/1/2014 - 7/31/2014 Account Type: 5/3 Bus Standard Ckg FIFTH THIRD BANK Account Number: (NORTH CAROLINA) P.O. BOX 63(19W CINCINNATI OH 43263-0900 Relationship Manager Name: Philip Fintchrc Phone: SHOCKER HOLDINGS LLC 0 27 HIGH TECH BLVD Business Banking Support: THOMASVILLE NC 27360-5560 4004 A • C 07/01 Beginning Balance $19,558.80 Number of Days in Period 31 Checks 2 Withdrawals / Debits 5(20.000.50) 2 Deposits / Credits 510.000.00 07/31 Ending Balance $9,558.30 Analysis Period: 06/01/14 - 06/30/14 Standard Monthly Scnicc Charge 511.00 Standard Monthly Service Charge Waived (sac below) -$11.00 Service Charge withdrawn on 07/11/14 $0.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly average Balance Criteria Met? Yes balance of 53.500 across its business checking, savings. Total Combined Monthly Average Balance 519.558.10 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 2 items totaling $20,000.50 Date Amount Description 07/10 20,000.00 OUTGOING WIRE TRANS 071014 07/10 0.50 MOBILE. DEPOSIT FEE Deposits / Credits 2 items totaling $10,000.00 Date Amount Description 07/09 5.00a00 DEPOSIT 07/10 5.000.00 MOBILE CHECK DEPOSIT Daily Balance Summary Date Amount Date Amount 07/09 24.558.80 07/10 9.558.30 riouErIttAtibusinessbanking SDNY_GM 00036031 For Page 1 of 2 additional/N f j t EFTA_001 46644 EFTA01281543 FIFTH THIRD BANK This page intentionally left blank. CONFIDENTIAL SDNY_GM_00036032 Page 2 of 2 EFTA_00146645 EFTA01281544