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EFTA01281593.pdf
AI Summary
A September 2017 Fifth Third Bank statement for Shocker Holdings LLC showing significant financial activity including a $6,592.48 incoming wire transfer and $24,000 in outgoing wire transfers and fund transfers within a two-day period. The account balance dropped from $18,354.45 to $946.93 during the statement period. [Rating: 6/10 - Shows substantial wire transfer activity and financial movements for a business entity connected to the Epstein case, with specific transaction details and amounts]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Thomasville NC | location | Address location for Shocker Holdings LLC |
| Fifth Third Bank | organization | Bank providing business checking services |
| Shocker Holdings LLC | organization | Account holder for the Fifth Third Bank business checking account |
Full Text
Statement Period Date: 9/1/2017 - 9/30/20I7 Account Type: 5/3 BUS STANDARD CKG FIFTH THIRD BANK Account Number: 7471853726 (NORTE CAROLINA) P.O. BOX 6311900 CINCHTLATI OH 432614900 Relationship Manager Name: C SHOCKER HOLDINGS LLC 0 Phone: 27 HIGH TECH BLVD Business Banking Support: 877-534-2264 THOMASVILLE NC 27360-5560 450 Account Summary - 09/01 Beginning Balance $18,354.45 Number of Days in Penod 30 Checks 2 Withdrawals / Debits $(24.000.001 I Deposits / Credits S6.592.48 09/30 Ending Balance $946.93 Analysis Period: 08/01/17 - 08/31/17 Standard Monthly Senice Charge SI LOD Standard Monthly Service Charge Waived (see below) -$11.00 Service Charge withdrawn on 09/13/17 $0.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly average Balance Criteria Met? Yes balance of $3.500 across its business checking. savings. Total Combined Monthly Average Balance $18.354.45 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 Withdrawals / Debits 2 items totaling $24,000.00 Date Amount Description 09/26 12,000.00 OUTGOING WIRE TRANS 092617 09/26 12,000.00 FUNDS TRANSFER TO CX: XviviX9564 REF # 00814179551 Deposits / Credits 1 item totaling $6,592.48 Date Amount Description 09/25 6.592.48 INCOMING WIRE TRANS 092517 Daily Balance Summary Date Amount Date Amount 09/25 24.946.93 09/26 9.14.93 CONftrIDENTA.LnVbusinessbanking SDNY_GM_00036107 For additional Page 1 of 2 EFTA_00146720 EFTA01281593 FIFTH THIRD BANK This page intentionally left blank. CONFIDENTIAL SDNY_GM_00036108 Page 2 of 2 EFTA_0014672 I EFTA01281594