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EFTA01281545.pdf
AI Summary
A Fifth Third Bank statement for August 2014 showing account activity for Shocker Holdings LLC, with a beginning balance of $9,558.30 and ending balance of $9,548.30 after a $10 service charge. This appears to be a financial record obtained as part of the Epstein case investigation. [Rating: 5/10 - Standard bank statement with minimal activity, but may be relevant for tracking financial activities of entities connected to the Epstein case]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Bank providing account services |
| Shocker Holdings LLC | organization | Account holder with business checking account |
| Philip Fintchre | person | Relationship Manager at Fifth Third Bank |
Full Text
Statement Period Date: 8/1/2014 - 8/31/2014 Account Type: 5/3 Bus Standard Ckg FIFTH THIRD BANK Account Numbe (NORTE CAROLINA) P.O. DUX 6311900 CINCETLATI OH 432634900 Relationship Manager Name: Philip Fintchre Phone SHOCKER HOLDINGS LLC 0 Business Banking Support: 877-534-2264 4061 Account Summary - 7471853726 08/01 Beginning Balance $9,558.30 Number of Days in Period 31 Checks Withdrawals / Debits 5(10.00) Deposits / Credits 08/31 Ending Balance $9,548.30 Analysis Period: 07/01/14 - 07/31/14 Standard Monthly Same Charge $11.00 Standard Monthly Service Charge Waived (sac below) -$11.00 MISCELLANEOUS $10.00 Service Charge withdrawn on 08/12/14 $10.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly average Balance Criteria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 512.839.71 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 $10.00 Date Amount Description 08/12 10.00 SERVICE CHARGE Daily Balance Summary Date Amount 08/12 9.548.30 ' ONFIDENTINA.LnVbusinessbanking For SDNY_GM 00038033 additional Page 1 of 2 EFTA_00146646 EFTA01281545 FIFTH THIRD BANK This page intentionally left blank. CONFIDENTIAL SDNY_GM_00036034 Page 2 of 2 EFTA_00146647 EFTA01281546