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EFTA01279798.pdf
AI Summary
This is a Fifth Third Bank account statement for a business account showing minimal activity during August 2015, with a beginning balance of $495 and ending balance of $492. The document appears to be part of financial records disclosure but contains only routine banking information with no clear connection to Epstein-related activities. [Rating: 2/10 - Routine bank statement with minimal activity and no clear relevance to the Epstein case beyond being in the disclosure files]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Bank providing the account statement services |
Full Text
Statement Period Dat Account Typ FIFTH THIRD BANK Accou ita Relationship Mann 0 Business Rankin 324 Account Summary - 08/01 Beginning Balance $495.00 Number of Days in Period 31 Checks Withdrawals / Debits 5(3.00) Deposits / Credits 08/31 Ending Balance $.492.00 Analysis Period: 07/01/15 - 07/31/15 Standard Monthly Service Charge $11.00 Standard Monthly Service Charge Waived (see below) -$11.00 PAPER ACCOUNT STATEMENT FEE $3.00 Service Charge withdrawn on 08/12/15 $3.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly average Balance Criteria Met? Yes balance of 53.500 across its business checking. savings. Total Combined Monthly Average Balance 529.104.58 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 I item totaling $3.00 Date Amount Description 08/12 3.00 SERVICE CHARGE Daily Balance Summary Date Amount 08/12 492.00 AT FIFTH THIRD. WE ARE COADIITTED TO OUR BUSINESS CUSTOMERS. IF YOU ARE CURRENTLY USING THE NEW FIFTH THIRD DIRECT PORTAL. YOU MAY NOT HAVE PREVIOUSLY BEEN ASSESSED A FEE FOR OUTGOING US OR INTERNATIONAL WIRES INITIATED VIA THE. WEB. STARTING 8/1/15 THESE FEES WILL BE ASSESSED AS DISCLOSED IN THE RULES & REGULATIONS AND ON THE APPROPRIATE FEE SCHEDULE. IF YOU HAVE ANY QUESTIONS REGARDING YOUR BUSINESS ACCOUNT OR SERVICE CHARGES. PLEASE CALL US AT 877-534-2264. THANK YOU FOR CHOOSING FIFTH THIRD BANK. SO 81 For additional Crete IlDuEprITIA.Lnibusinessbankin Wg GM000301Page 1 of 2 EFTA_00140799 EFTA01279798 A,. CONFIDENTIAL ---- - EFTA,I.00 EFTA01279799