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EFTA01279800.pdf
AI Summary
This is a bank statement from Fifth Third Bank for REQUIRO SCIENTIA LLC covering September 2015, showing minimal account activity with a $492 beginning balance and $489 ending balance. The document appears routine with only a $3 service charge as the sole transaction. [Rating: 4/10 - Standard bank statement with minimal activity, though the LLC name and its inclusion in Epstein case files may be of investigative interest]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Bank providing services to REQUIRO SCIENTIA LLC |
| REQUIRO SCIENTIA LLC | organization | Account holder for the Fifth Third Bank business checking account |
| Philip Fintchre | person | Listed as relationship manager for the account |
Full Text
Statement Period Date: 9/1/2015 - 9/30/2015 Account Type: 5/3 Bus Standard Ctg FIFTH THIRD BANK Account Number: 7971740761 (NORTH CAROLINA) P.O. BOX 630900 CINCINNATI OH 45263.0900 Relationship Manager Name: Philip Fintchre Phone: 919-573-7804 REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD 0 Business Banking Support: 877-534-2264 THOMASVILLE NC 27360-5560 334 Account Summary - 09/01 Beginning Balance $492.00 Number of Days in Period 30 Checks Withdrawals / Debits S(3.00) Deposits / Credits 09/30 Ending Balance $489.00 Analysis Period: 08/01/15 - 08/31/15 Standard Monthly Senice Charge $11.00 Standard Monthly Service Charge Waived (see below) -$11.00 PAPER ACCOUNT STATEMENT FEE $3.00 Service Charge withdrawn on 09/11/15 $3.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly average Balance Criteria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 552.420.45 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 09/I I 3.00 SERVICE CHARGE Daily Balance Summary Date Amount 09/11 489.00 WRY GM 00030183 For Page 1 of 2 additional eThenV it riDENITI NAt rilb"MSSbanicing EFTA_001 40801 EFTA01279800 CONFIDENTIAL EFTA,1.02 EFTA01279801