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EFTA01279780.pdf
AI Summary
Bank statement for Requiro Scientia LLC showing a $500 funds transfer deposit during February 4-28, 2014. This appears to be a business checking account with Fifth Third Bank located in North Carolina. [Rating: 5/10 - Standard bank statement showing minimal activity, but the LLC name and single transfer could be relevant to tracking financial connections in the case]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Bank providing the business checking account services |
| Requiro Scientia LLC | organization | Account holder for the business checking account receiving the funds transfer |
| Philip Fintchrc | person | Relationship manager listed on the bank account |
Full Text
Statement Period Date: 2/4/2014 - 2/28/2014 Account Type: 5/3 Bus Standard Ckg FIFTH THIRD BANK Account Number: (NORTII CAROLINA) P.O. BOX 6309W CINCINNATI OH 432614900 Relationship Manager Name: Philip Fintchrc Phone: REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD 0 Commercial Client Services: THOMASVILLE NC 27360-5560 4419 02/04 Beginning Balance $0.00 Number of Days in Period 25 Checks Withdrawals / Debits I Deposits / Credits $500.00 02/28 Ending Balance $500.00 Deposits / Credits 1 item totaling $500.00 Date Amount Description 02/07 500.00 FUNDS TRANSFER FROM CR: XXXXXX2323 REF # 00601099133 Daily Balance Summary Date Amount 02/07 500.00 DNY_GM_0 0030146 For additional i Page I of 2 I SDEICI ATI wAt aniMerdalbaSahg EFTA_00140763 EFTA01279780 FIFTH THIRD BANK This page Intentionally left blank. aliggIDENTIAL SDNY_GM_00030146 Page 2 of 2 EFTA_00 140764 EFTA01279781