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EFTA01281685.pdf
AI Summary
This is a bank signature card from Fifth Third Bank for opening a business checking account for Shocker Holdings LLC in September 2013. The document contains standard banking terms and conditions along with account holder information including a North Carolina address. [Rating: 6/10 - Bank account opening documents for an LLC entity that may be connected to the Epstein case, with specific signatory and business details that could be relevant to financial investigations]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Thomasville NC | location | Address listed for Shocker Holdings LLC on the bank account |
| Fifth Third Bank | organization | Bank where the account was opened |
| Shocker Holdings LLC | organization | Primary account holder for the Fifth Third Bank business checking account |
| Ramona Fulchers | person | Appears as a signatory on the bank account signature card |
Full Text
SIGNATURE CARD FIFTH THIRD BANK (HEREAFTER RFERRED TO AS 'SAM') Name (Primary Owner) Account No. TERMS AND CONDITIONS 1. The terms and conditions stated Shocker Holdings LLC herein, together w?.n re:mit/lions or authonzalions which accompany this Street Address Type signature card. it app'icab'e and the 27 High Tech Blvd Business Standard Checking Ril.cs Regulations. Agreements. an/ Disclosures of Bank constitute the City and Stele ZIP Deposit Agreement (-Agreement') Thomasville NC 27380 between the individual (s) or entity (io) named hereon (*Depositor) and the Home Phone Dale of Birth Mothers Malden Name Bank. 2. This Agreement Incorporates the Rules. Regutadons, Agreements, and Employer Work Phone Disclosures established by Bank from time to Into, clearing house roles and regulations state nna federal lawn, Tax ID or S.S. Number recognized banking practices and NEW []ADD M. REPL customs, soma charges as may be 20-2030353 established from lime to time end is sub;cct to lava regulatni g transfers at Ownership' Opened By BC No. Date death and other taxes. Partnership P Fintchre 47349 09124/2013 3 fel signers hereby agree that the above named Dank is authorized to ac ' Joint accounts shall be owned es joint tenants with right of survivorship, no as tenancy by the entireties as a depository under Mu terms and Check appropriate box for federal tax classification required) condemns of the Agreement. O lndividuallSole Proprietor M Trust/Estate 0 Partnership 4. Bank is authorized to recognize tho LLC - Enter tax classification (CeC Corporation, SINS Corporation, P•Pannership) S signatures executed hereon in such • C Corporation OS Corporation • Outer 0 Non Res.deril Nan numbers as indicated, for the withdrawal of funds or transactions of any other THE UNDERSIGNED AGREES TO THE TERMS AND CONDITIONS AT THE RIGHT business regaming leis account Tee: written notate the contrary Is received by Bank Sig.tri)3 I Non-US Senior Foreign a In tho case of overdraft or RIO Person' Official" Ouarodymont on this account, whether Shocker Holdings Ile 1 by error, mistake, Inadvertence or otherwise, the amount of sett overdraft 18,nUTeelays y'''' ..; Yes No Yes No or overpayment shall be trr.mcdfatety q a paid to Bank X e.:- , a.-- ' q M 6. Depositor acknowledges and egrets that Bank. to' itself and as agent fcr I Rarpona Fylckers l 1 Yee No Yes No any offilate of Fifth Ted Bancorp, is granted a security Interest In, and may, X ' .I t ion- ‘iiierL — at any time, set off, against any ba'ance in this account. any debt owed to Bank by any person having the right of Yes No Yes No withdrawal or any debt owed to Bank by any entity !Med under the Account Talc A debt Includes. but Is not limited te, on obligation owing to Bank, whether now I Yea No Yes No exigible or hereafter acrpired cy Bank whenever payable end witho.it regard X to whether arsine as maker, drawer, endorse:, or guarantor. Payable on Death Beneficiary $tatement Address 7 Al. signers agree to the Torms and Condemns set forth hereon and acknowledge receipt o' a copy of the Rules and Regulations, Agreomonki. USA PATRIOT ACT REQUIREMENTS: and Disclosures of Bank and agree to 'I. Ne you a Non-US person with more than S500,000 on deposit or invested with Fifth Thlro7 the terms sot hnth them n "2. Ne you a Senior Foreign Official of a government branch, military branch. political party, foreign government-owned company, or a close personal or professional assodalo of cr.e of these? Verification — interne: Use Only. I.D. Run Cdstorner in Quat4ile Verify Opening behest: Rag CC Kola (If Needed) Verify Phone Numbers Verify Morass Thank You CardiFollow Up 96.213 (5/3-REV 6+14) Send original to Chadic Processing 1M0C11.. SDNY_GM_00036248 CONFIDENTIAL EFTA_001 4686 I EFTA01281685