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EFTA01281579.pdf
AI Summary
Bank statement from Fifth Third Bank for Shocker Holdings LLC covering December 2016, showing account activity including a single $995 check withdrawal. This appears to be a business checking account with a balance declining from $15,317.45 to $14,322.45 during the statement period. [Rating: 5/10 - Standard bank statement with limited activity, but connection to Epstein case files makes it potentially relevant for tracking financial transactions]
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 |
| Phil Fintchrc | person | Relationship Manager at Fifth Third Bank for this account |
Full Text
Statement Period Date: 12/1/2016 - 12/31/2016 Account Type: 5/3 Bus Standard Ckg FIFTH THIRD BANK Account Number: (NORTH CAROLINAS P.O. DM 630900 CINCONATI OH 452634000 Relationship Manager Name: Phili Fintchrc SHOCKER HOLDINGS 1.1C 0 Phone: 27 HIGH TECH BLVD Business Banking Support: THOMASVILLE NC 27360-5560 442 12/01 Beginning Balance $15,317.45 Number of Days in Pcnod 31 I Checks $(995.00) Withdrawals / Debits Deposits / Credits 12131 Ending Balance $14,322.45 Analysis Period: 11/01/16 - 11/30/16 Standard Monthly Service Charge SI LOU Standard Monthly Service Charge Waived (see below) -$11.00 Service Charge withdrawn on 12/12/16 $0.00 Standard Monthly Service Charge waived IC Current Relationship Overview: Your business maintains a total monthly average Balance Cdteria Met? Yes balance of $3.500 across its business checking. savings. Total Combined Monthly Average Balance $15,317.45 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 Check 1 check totaling $995.00 • Indicates gap in check sequence I= Electronic Image x = Substitute Check Number Date Paid Amount 1006 i 12/28 995.00 Daily Balance Summary Date Amount 12/25 14.322.45 SDNY_GM_00036089 For additional CON? IlEyEtt InItA.Lrntusinessbanking Page 1 of 2 EFTA_00146702 EFTA01281579 121 FIFTH THIRD BANK This page int ellti011ally left blank. CONFIDENTIAL SDNY_GM_00036090 Page 2 of 2 EFTA_00 I46703 EFTA01281580