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EFTA01281591.pdf
AI Summary
This is a Fifth Third Bank business checking account statement for August 2017 belonging to Shocker Holdings LLC, showing a static balance of $18,354.45 with no transaction activity during the period. The document appears to be routine banking records with no apparent direct connection to Epstein activities. [Rating: 4/10 - Standard bank statement with case-specific account holder but no obvious connection to Epstein case or notable activity]
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 Fifth Third Bank business checking account |
Full Text
Statement Period Date: 8/1/2017 - 8/31/2017 Account Type: 5/3 BUS STANDARD CKG FIFTH THIRD BANK Account Number (NORTH CAROLINA) P.O. BOX 610903 CINCHTLeiTI OH 452634000 Relationship Manager Name: SHOCKER HOLDINGS LLC 0 Phone: 27 HIGH TECH BLVD Business Banking Support: THOMASVILLE NC 27360-5560 395 Account Summary - 7471853726 08/01 Beginning Balance $18,354.45 Number of Days in Period 31 Checks Withdrawals / Debits Deposits / Credits 08/31 Ending Balance $18,354.45 Analysis Period: 07/01/17 - 07/31/17 Standard Monthly Service Charge SI1.00 Standard Monthly Service Charge Waived (see below) -$11.00 Service Charge withdrawn on 08/10/17 $0.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly average Balance Criteria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 S12.693.16 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 INTRODUCTORY OFFER FROM OUR NEW CHECK PROVIDER. HARLAND CLARKE: RECEIVE 20 PERCENT OFF ANY BUSINESS CHECK PRODUCT ORDERED THROUGH SEPTEMBER 30. 2017. USE OFFER CODE: ID. CALL 1-800-503-2345 OR VISIT 53.COM/CHECKS. MENTION THE OFFER CODE WHEN ORDERING BY PHONE THIS OFFER IS NOT VALID WITH ANY OTHER OFFER AND NOT REDEEMABLE FOR CASH. cenvirDuEtittAL. businessbanking SDNY_GM 00036105 For additional Page I of 2 EFFA_00146718 EFTA01281591 A,. CONFIDENTIAL EFTA,I.719 EFTA01281592