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EFTA01280653.pdf
AI Summary
A Fifth Third Bank account statement for REQUIRO TERRA LLC from September 26-30, 2013, showing a business checking account with zero beginning and ending balances. This appears to be a dormant or newly opened account with no transaction activity during the statement period. [Rating: 5/10 - Standard bank statement with case-specific content showing an Epstein-related entity's banking activity, but with no actual transactions or notable financial activity]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Bank providing the checking account services |
| REQUIRO TERRA LLC | organization | Account holder for the Fifth Third Bank business checking account |
| Helene Tolentino | person | Relationship manager at Fifth Third Bank for this account |
Full Text
Statement Period Date: 9/26/2013 - 9/30/2013 Account Type: 5/3 Bus Standard Ckg FIFTH THIRD BANK Account Number: (SOUTH RONDA) P.O. DOA 63(19W CINCINNATI OH 43263AWOO Relationship Manager Name: Helene Tolentino Phone: REQUIRO TERRA LLC 0 329 SEABREETE AVE Commercial Client Services: 1-866475-0729 PALM BEACH FL 33480-6132 2231 09/26 Beginning Balance $0.00 Number of Days in Period 5 Checks Withdrawals / Debits Deposits / Credits 09/30 Ending Balance $0.00 SDNY_GM_00033939 For additional I nt IsEYEINTIAtoommercialbanking Page I of 2 EFTA_00144552 EFTA01280653 FIFTH THIRD BANK This page Intentionally left blank. CQUEIDENTIAL SDNY_GM_00033940 Page 2 of 2 EFTA_00 I 44553 EFTA01280654