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EFTA01279806.pdf
AI Summary
A Fifth Third Bank account statement for April 2016 for REQUIRO SCIENTIA LLC, showing minimal activity with a $3 service charge and ending balance of $374. This appears to be a routine banking document with no apparent connection to Epstein-related activities. [Rating: 2/10 - Routine bank statement with minimal activity and no apparent connection to Epstein case matters]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Bank providing checking account services |
| REQUIRO SCIENTIA LLC | organization | Account holder for the Fifth Third Bank checking account |
| Philip Fintchre | person | Relationship Manager at Fifth Third Bank |
Full Text
Statement Period Date: 4/1/2016 - 4/30/2016 Account Type: 5/3 Bus Standard Ckg FIFTH THIRD BANK Account Number: (NORIII CARCMJNA I P.O. BOX 6309W CINCINNATI OH 452630900 Relationship Manager Name: Philip Fintchre Phone: REQUIRO SCIENTIA LLC 0 27 HIGH TECH BLVD Business Banking Support: 877-534-2264 THOMASVILLE NC 27360-5560 380 Account Summary - 04/01 Beginning Balance $377.00 Number of Days in Period 30 Checks I Withdrawals / Debits 5(3.00) Deposits / Credits 04/30 Ending Balance $374.00 Analysis Period: 03/01/16 - 03/31/16 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$11.00 Standard Monthly Service Charge Waived (see below) -$11.00 PAPER ACCOUNT STATEMENT FEE $3.00 Service Charge withdrawn on 04/12/16 $3.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly average Balance Criteria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 545.683.86 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 04/12 3.00 SERVICE CHARGE Daily Balance Summary Date Amount 04/12 374.00 CerNfirDEPNIrtAtibusinessbanKONiSngY 95 For additional GM000301Page 1 of 2 EFTA_001408I3 EFTA01279806 CONFIDENTIAL EFT,00100810 EFTA01279807