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EFTA01252806

DOJ Epstein Files
folder Dataset 9 insert_drive_file EFTA01252806.pdf description PDF text_fields 187 words · 1.4k chars
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FIFTH THIRD BANK Statement Period Date: 3/1/2015 - 3/31/2015 Account Type: 5/3 Bus Standard Ckg Account Number: (NORTH CAROLINA) P.O. BOX 610903 CINCINNATI OH 4526341900 SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 1M 1 0 3607 Relationship Manager Name: Philip Finichrc Phone: Business Banking Support: Account Summary - 03/01 Beginning Balance $31,191.90 Number of Days in Period Checks Withdrawals / Debits Deposits / Credits 03/31 Ending Balance $31,191.90 31 Analysis Period: 02/01/15 - 02/28/15 Standard Monthly Scnice Charge Standard Monthly Service Charge Waived (see below) Service Charge withdrawn on 03/11/15 S11.00 -$11.00 $0.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly average balance of 53.500 across its business checking, savings. and certificate of deposit accounts. Balance Criteria Met? Yes Total Combined Monthly Average Balance 530.892.14 OR your business spends at least $500 per month on its business credit card. Other Criteria Met? No $500 Business Credit Card Spend? No For additional en unt 1471,A.LingbusinessbankIng SDNY_GM_00036047 Page I of 2 EFTA_00146660 EFTA01252806 FIFTH THIRD BANK This page Intentionally left blank. alhigIDENTIAL SDNY_GM_00036048 Page 2 of 2 EFTA_00146661 EFTA01252807