Skip to main content
Skip to content
Case File
sd-10-EFTA01281541Dept. of Justice

EFTA Document EFTA01281541

Financial Record

FIFTH THIRD BANK INOR1H CAROLINA) P.O. BOA 630903 CINCI?tLATI OH 452634000 SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 3999 Account Summary - Statement Period Date: 5/1/2014 - 5/31/2014 Account Type: 5/3 Bus Standard Ck Account Number Relationship Manager Name: ' Phone: Business Banking Support: 877-534-2264 05/01 Beginning Balance $19.558.80 Number of Days in Period Checks Withdrawals / Debits Deposits / Credits 05/31 Ending Balance $19,558.80 31

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01281541
Pages
2
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

Advertisement

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.