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EFTA01281599.pdf
AI Summary
This is a December 2017 bank statement for Shocker Holdings LLC from Fifth Third Bank, showing a significant withdrawal of $1,750 that reduced the account balance from $1,901.43 to $140.43. The document appears to be part of the Epstein case disclosure files, suggesting potential relevance to the investigation. [Rating: 6/10 - Financial records of a business entity included in Epstein case files with a substantial withdrawal, potentially relevant to tracing money flows in the investigation]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Bank that issued the statement for the business account |
| Shocker Holdings LLC | organization | Account holder for the Fifth Third Bank business checking account |
| Carlo Gonzales | person | Listed as the relationship manager for the bank account |
Full Text
Statement Period Date: 12/1/2017 - 12/31/2017 Account Type: 5/3 BUS STANDARD CKG FIFTH THIRD BANK Account Number: (NORTH CAROLINA) P.O. BOX 6R1900 CINCHTLATI OH 4526341900 tee: ti Relationship Manager Name: Carlo Gonzales SHOCKER HOLDINGS LLC 0 Phone: 27 HIGH TECH BLVD Business Banking Support: THOMASVILLE NC 27360-5560 506 Account Summary - 12/01 Beginning Balance $1,901.43 Number of Days in Period 31 I Checks S(1.750.00) I Withdrawals / Debits $(11.00) Deposits / Credits 12/31 Ending Balance $140.43 Analysis Period: 11/01/17 - 11/30/17 Standard Monthly Senice Charge SI 1.00 Standard Monthly Service Charge Waived (see below) $0.00 Service Charge withdrawn on 12/12/17 $11.00 Standard Monthly Service Charge waived if: Oirrent Relationship Overview: Your business maintains a total monthly average Balance Oiler's Met? No balance of $3.500 across its business checking. savings. Total Combined Monthly Average Balance 51.907.43 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 $1.750.00 • Indicates gap in check sequence i = Electronic Image s = Substitute Check Number Date Paid Amount 1012 i 12/12 1.750.00 Withdrawals / Debits 1 item totaling $11.00 Date Amount Description 12/12 11.00 SERVICE CHARGE Daily Balance Summary Date Amount 12/12 140.43 riaBillirtAL. businessbanking SDNY_GM 00036113 For additional CON? Page 1 of 2 EFFA_00146726 EFTA01281599 FIFTH THIRD BANK This page Intentionally left blank. CONFIDENTIAL SDNY_GM_00036114 Page 2 of 2 EFTA_00 I 46727 EFTA01281600