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EFTA01281567.pdf
AI Summary
This document is a bank statement from Fifth Third Bank for Shocker Holdings LLC covering November 2015, showing an account balance of approximately $146,849 with minimal activity (only a $10 service charge). The document appears to be part of discovery materials marked confidential by the Southern District of New York. [Rating: 6/10 - Bank statement for a business entity with significant balance (~$147k) that was included in Epstein case discovery materials, suggesting potential financial connections to the case]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Thomasville NC | location | Address location for Shocker Holdings LLC |
| Fifth Third Bank | organization | Financial institution providing banking services |
| Shocker Holdings LLC | organization | Account holder for the Fifth Third Bank business checking account |
| Philip Hmchre | person | Listed as relationship manager for the account |
Full Text
Statement Period Date: 11/1/2015 - 11/30/2015 Account Type: 5/3 Bus Standard FIFTH THIRD BANK Account Number: Marin CAROLINA) P.O. BOX 630900 CINCINNATI OH 4526341900 Relationship Manager Name: Philip Hmchre Phone: 919-573-7804 SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD 0 Business Banking Support: 877-534-2264 THOMASVILLE NC 27360-5560 321 Account Summary - 7471853726 11/01 Beginning Balance $146,859.35 Number of Days in Period 30 Checks Withdrawals / Debits 5(10.00) Deposits / Credits 11/30 Ending Balance $146,849.35 Analysis Period: 10/01/15 - 10/31/15 Standard Monthly Scnicc Charge 511.00 Standard Monthly Service Charge Waived (sec below) -$11.00 MISCELLANEOUS $10.00 Service Charge withdrawn on 11/12/15 $10.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly average Balance Criteria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 5144.610.02 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 $10.00 Date Amount Description 11/12 10.00 SERVICE CHARGE Daily Balance Summary Date Amount 11/12 146.849.35 LOOKING FOR THE PERFECT GIFT THIS HOLIDAY SEASON? LOOK NO FURTHER THAN THE FIFTH THIRD BANK PREPAID MASTERCARD GIFT CARD PROGRAM. ITS IDEAL FOR EMPLOYEE RECOGNITION AND CUSTOMER APPRECIATION. ORDER TODAY AT WWW.ORDERCARDS-53GIFTCARD.COM. SDNY_GM_00036063 For additional/ te riDerlttA.Lrnibusinessbanking Page I of 2 EFTA_00146676 EFTA01281567 FIFTH THIRD BANK This page intentionally left blank. CONFIDENTIAL SDNY_GM_00036064 Page 2 of 2 EFTA_00 I 46677 EFTA01281568