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EFTA01279816.pdf
AI Summary
This is a Fifth Third Bank statement for March 2017 showing account activity for REQUIRO SCIENTIA LLC, a business checking account with minimal activity and a $331 ending balance. The document appears to be part of financial records disclosure in the Epstein case. [Rating: 6/10 - Financial records of a business entity connected to the Epstein case, showing banking activity and organizational structure]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Financial institution providing banking services |
| REQUIRO SCIENTIA LLC | organization | Business entity holding the Fifth Third Bank checking account |
| Phil Fintchrc | person | Listed as Relationship Manager for the bank account |
Full Text
Statement Period Date: 3/1/2017 - 3/31/2017 Account Type: 5/3 BUS STANDARD CKG FIFTH THIRD BANK Account Number: (NORTH CAROLINA) P.O. BOX 630900 CINCINNATI OH A5263.0900 Relationship Manager Name: Phil' Fintchrc REQUIRO SCIENTIA LLC 0 Phone: Business Banking Support: 437 Account Summary - 03/01 Beginning Balance $334.00 Number of Days in Period 31 Checks Withdrawals / Debits S(3.00) Deposits / Credits 03/31 Ending Balance $331.00 Analysis Period: 02/01/17 - 02/28/17 Standard Monthly Senice Charge 511.00 Standard Monthly Service Charge Waived (see below) -$11.00 PAPER ACCOUNT STATEMENT FEE $3.00 Service Charge withdrawn on 03/10/17 $3.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly average Balance Criteria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 518298.57 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 1 item totaling $3.00 Date Amount Description 03/10 3.00 SERVICE CHARGE Daily Balance Summary Date Amount 03/10 331.00 INTRODUCTORY OFFER FROM OUR NEW CHECK PROVIDER. HARLAND CLARKE: RECEIVE 20 PERCENT OFF ANY BUSINESS CHECK PRODUCT ORDERED THROUGH MAY 31. 2017. USE OFFER CODE: M. CALL 1-800-503-2345 OR VISIT 53.COM/CHECKS. MENTION THE OFFER CODE WHEN ORDERING BY PHONE. THIS OFFER IS NOT VALID WITH ANY OTHER OFFER AND NOT REDEEMABLE FOR CASH. niffEN, SONY GM 00030217 For additional or VI 1A.Lbusinessbankig Page 1 of 2 EFTA_00140835 EFTA01279816 FIFTH THIRD BANK This page intentionally left blank. COalIDENTIAL SDNY_GM_00030218 Page 2 of 2 EFTA_00 I 40836 EFTA01279817