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EFTA01279804.pdf
AI Summary
This document is a Fifth Third Bank statement for November-December 2015 showing account activity for Requiro Scientia LLC, a business with minimal transactions and low account balance. The document appears to be routine banking records with no obvious connection to Epstein activities. [Rating: 3/10 - Routine bank statement with minimal activity and no apparent connection to key Epstein case elements]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Banking institution providing business checking account services |
| Requiro Scientia LLC | organization | Account holder for the Fifth Third Bank business checking account |
| Phili Fintchrc | person | Listed as relationship manager for the bank account |
Full Text
Statement Period Date: 11/1/2015 - 12/31/2015 Account Type: 5/3 Bus Standard Ckg FIFTH THIRD BANK Account Number: (NORIII CAROLINA) P.O. BOX 6309W CINCINNATI OH 432634900 Relationship Manager Name: Phili Fintchrc Phone: REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD 0 Business Banking Support: THOMASVILLE NC 27360-5560 768 Account Summary 11/01 Beginning Balance $486.00 Number of Days in Period 61 Checks Withdrawals / Debits 5(3.00) Deposits / Credits 12/31 Ending Balance $483.00 Analysis Period: 11/01/15 - 11/30/15 Standard Monthly Service Charge SI 1.00 Standard Monthly Service Charge Waived (see below) -$11.00 Service Charge withdrawn on 12/10/15 $0.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly average Balance Criteria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 522,497.03 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 11/12 3.00 SERVICE CHARGE Daily Balance Summary Date Amount 11/12 483.00 EFFECTIVE JANUARY 1. 2016. A $1 FEE WILL APPLY TO MONEY ORDERS ON BUSINESS ACCOUNTS. PLEASE CALL 1-877-534-2264 OR VISIT A FIFTH THIRD BANKING CENTER WITH QUESTIONS. TIALmmusinessb$OaPgn ma 87 For additional or NY GM000301Page 1 of 2 EFTA_00140805 EFTA01279804 FIFTH THIRD BANK This page intentionally left blank. CONFIDENTIAL SDNY_GM_00030188 Page 2 of 2 EFTA_00 I40806 EFTA01279805