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EFTA01281603.pdf
AI Summary
This is a February 2018 bank statement for Shocker Holdings LLC showing routine business banking activity including an $8,000 outgoing wire transfer and service charges. The document appears to be evidence collected in the Epstein case, though the connection to Epstein is not immediately apparent from the account activity. [Rating: 6/10 - Financial records of a business entity collected as evidence in the Epstein case, featuring a notable $8,000 wire transfer, though direct connection to case principals is unclear]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Financial institution providing banking services |
| Shocker Holdings LLC | organization | Account holder for Fifth Third Bank checking account |
| Carlo Gonzales | person | Relationship Manager at Fifth Third Bank for the account |
Full Text
Statement Period Date: 2/1/2018 - 2/28/2018 Account Type: 5/3 BUS STANDARD CKG FIFTH THIRD BANK Account Number: 7471853726 (NORTH CAROLINA) P.D. BOX 630900 CINCONATI OH 45263419W Relationship Manager Name: Carlo Gonzales SHOCKER HOLDINGS LLC 0 Phone: 919-573-7804 27 HIGH TECH BLVD Business Banking Support: 877-534-2264 THOMASVILLE NC 27360-5560 503 Account Summary - 7471853726 02/01 Beginning Balance $23,078.59 Number of Days in Period 28 I Checks 5(8.000.00) 2 Withdrawals / Debits 5(8.015.50) Deposits / Credits 02/28 Ending Balance $7,063.09 Analysis Period: 01/01/18 - 01/31/18 Standard Monthly Service Charge 511.00 Standard Monthly Service Charge Waived (see below) -$11.00 WIRE INCOMING STRUCTURED $15.50 Service Charge withdrawn on 02/12/18 $15.50 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly average Balance Criteria Met? Yes balance of 53.50(1 across its business checking. savings. Total Combined Monthly Average Balance 515,916.76 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 $8,000.00 • Indicales gap in cheek sequence i = Electronic Image = Substitute (beck Number Date Paid Amount 1014 i 02/22 8.000.00 Withdrawals / Debits 2 items totaling $8,015.50 Date Amount Description 02/12 15.50 SERVICE CHARGE 02/22 8.000.00 OUTGOING WIRE TRANS 022218 Daily Balance Summary Date Amount Date Amount 02/12 23.063.09 02/22 7.063.09 of riDuEtittA.Lnybusinessbanking SDNY_GM_00038117 For additional Page 1 of 2 EFTA_00146730 EFTA01281603 FIFTH THIRD BANK This page Intentionally left blank. CONFIDENTIAL SDNY_GM_00036118 Page 2 of 2 EFTA_00146731 EFTA01281604