← Back to Browse
EFTA01279822.pdf
AI Summary
This is a Fifth Third Bank statement for March 2018 showing account activity for REQUIRO SCIENTIA LLC, a business entity with minimal financial activity ($345 ending balance) and a single $3.00 service charge transaction. [Rating: 4/10 - Standard bank statement with minimal activity, though the Latin company name and presence in Epstein files adds slight intrigue]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Financial institution providing banking services |
| REQUIRO SCIENTIA LLC | organization | Account holder for the Fifth Third Bank business checking account |
| Carlo Gonzales | person | Relationship Manager at Fifth Third Bank for this account |
Full Text
Statement Period Date: 3/1/2018 - 3/31/2018 Account Type: 5/3 BUS STANDARD CKG FIFTH THIRD BANK Account Number: (NORIU CAROLINA) P.O. BOX 630900 CINCINNATI OH 4326349TO Relationship Manager Name: Carlo Gonzales REQUIRO SCIENT1A LLC 0 Phone: I= 27 HIGH TECH BLVD a THOMASVILLE NC 27360-5560 Business Banking Support: 490 Account Summary - 03/01 Beginning Balance $348.00 Number of Days in Penod 31 Checks Withdrawals / Debits 5(3.00) Deposits / Credits 03/31 Ending Balance $345.00 Analysis Period: 02/01/18 - 02/28/18 Standard Monthly Service Charge 511.03 Standard Monthly Service Charge Waived (see below) -$11.00 PAPER ACCOUNT STATEMENT FEE $3.00 Service Charge withdrawn on 03/12/18 $3.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly average Balance Criteria Met? Yes balance of $3.500 across its business checking, savings. Total Combined Monthly Average Balance $23.508.81 and certificate of deposit accounts. OR your business spends at least $500 per month on Other Criteria Met? Yes its business credit card. $500 Business Credit Card Spend? Yes Withdrawals / Debits I item totaling $3.00 Date Amount Description 03/12 3.00 SERVICE CHARGE Daily Balance Summary Date Amount 03/12 345.00 SO 41 For additional etre IlEyErlititAtbusinessbankin Wg GM000302Page 1 of 2 EF1'A_00140859 EFTA01279822 FIFTH THIRD BANK This page intentionally left blank. CONFIDENTIAL SONY_GM_00030242 Page 2 of 2 EFTA_00 140860 EFTA01279823