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EFTA01279836.pdf
AI Summary
This is a bank statement from Fifth Third Bank for REQUIROSCIENTIA LLC covering September 2014, showing minimal account activity with only interest earned and an ending balance of $14,502.61. The document appears to be part of the Epstein case discovery materials based on the filing codes. [Rating: 6/10 - Bank statement for a business entity connected to the Epstein case with mysterious company name and minimal activity suggesting potential shell company]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Financial institution providing banking services |
| REQUIROSCIENTIA LLC | organization | Business entity holding the Fifth Third Bank account |
| Helene ToleNino | person | Relationship manager at Fifth Third Bank |
Full Text
Statement Period Date: 9/1/2014 9/30/2014 Account Type: Bus Relits FIFTH THIRD BANK Account Number: MUM ROMA) P.0 BOX 630900 CINCRINAT1 CM 45263-0900 Relationship Manager Name: Helene ToleNino REQUIROSCIENTIA LLC Phone: 27 HIGH TECH BLVD 0 Business Banking Support THOMASVILLE NC 27360-5560 428 Account Summary - 09/01 Beginning Balance $14,501.90 Interest Earned $0.71 (necks Number or Days in Period 30 Withdrawals / Debits Interest Earned YTD 52.45 1 Deposits / Credits S0.71 09/30 Ending Balance 514,502.61 Deposits / Credits 1 item totaling $0.71 Date Amount Description 09/30 0.71 INTEREST Daily Balance Summary Date Amount 09/30 14,502.61 For additional information and account disclosures. please WV VOW/ 53 comrbusinessbanking Page 1 of 2 CONFIDENTIAL SDNY_GM_00030310 EFTA_00140928 EFTA01279836 FIFTH THIRD BANK This page intentionally left blank. Page 2 of 2 CONFIDENTIAL SDNYGM_00030311 EFTA 00140929 EFTA01279837