Skip to main content
Skip to content
Case File
sd-10-EFTA01281545Dept. of Justice

EFTA Document EFTA01281545

Other

FIFTH THIRD BANK Statement Period Date: 8/1/2014 - 8/31/2014 Account Type: 5/3 Bus Standard Ckg Account Numbe (NORTE CAROLINA) P.O. DUX 6311900 CINCETLATI OH 432634900 SHOCKER HOLDINGS LLC 0 4061 Relationship Manager Name: Philip Fintchre Phone Business Banking Support: 877-534-2264 Account Summary - 7471853726 08/01 Beginning Balance $9,558.30 Number of Days in Period 31 Checks Withdrawals / Debits 5(10.00) Deposits / Credits 08/31 Ending Balance $9,548.30 Analysis Period

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01281545
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.