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EFTA01281547.pdf
AI Summary
Bank statement from Fifth Third Bank for Shocker Holdings LLC covering September 2014, showing a business checking account with a static balance of $9,548.30. The document appears to be part of discovery materials in legal proceedings. [Rating: 5/10 - Standard bank statement with case-specific entity (Shocker Holdings LLC) but limited transactional detail or obvious connection to main case]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Financial institution providing banking services |
| Shocker Holdings LLC | organization | Account holder for the Fifth Third Bank business checking account |
| Philip Fintchrc | person | Relationship Manager at Fifth Third Bank for this account |
Full Text
Statement Period Date: 9/1/2014 - 9/30/2014 Account Type: 5/3 Bus Standard Ckg FIFTH THIRD BANK Account Numbe (NORTH CAROLINA) P.D. BOX 630900 CINCINNATI OH A5263.0900 Relationship Manager Name: Phili Fintchrc Phone SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD 0 Business Banking Support: THOMASVILLE NC 27360-5560 3932 Account Summary - 09/01 Beginning Balance $9,548.30 Number of Days in Period 30 Checks Withdrawals / Debits Deposits / Credits 09/30 Ending Balance $9,548.30 Analysis Period: 08/01/14 - 08/31/14 Standard Monthly Service Charge 511.00 Standard Monthly Service Charge Waived (see below) -$11.00 Service Charge withdrawn on 09/11/14 $0.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly average Balance Criteria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 $9,552.30 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 SDNY_GM_00036035 For additional/ re IlEyErlirtA.tbusinessbanking Page 1 of 2 EFTA_00146648 EFTA01281547 FIFTH THIRD BANK This page intentionally left blank. SDNY_GM_00036036 CONFIDENTIAL Page 2 of 2 EFTA_00 1 46649 EFTA01281548