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efta-01279784DOJ Data Set 10Other

EFTA01279784

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01279784
Pages
2
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
FIFTH THIRD BANK Statement Period Date: 5/1/2014 - 5/31/2014 Account Type: 5/3 Bus Standard Ckg Account Number: 0761 (NORTIICARCMJNAI P.O. BOX 6309W CINCINNATI OH 45263419W REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 al 400 0 Account Summary - Relationship Manager Name: Philip nntchre Phone: Business Banking Support: a761 05/01 Beginning Balance 41.000.00 Number of Days in Period 31 Checks Withdrawals / Debits 5(3.00) Deposits / Credits 05/31 Ending Balance $997.00 Analysis Period: 04/01/14 - 04/30/14 Standard Monthly Senicc Charge Standard Monthly Service Charge Waived (see below) PAPER ACCOUNT STATEMENT FEE Service Charge withdrawn on 05/12/14 $11.00 -$11.00 43.00 $3.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly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? Total Combined Monthly Average Balance Yes $277.293.99 OR your business spends at least $500 per month on its business credit card. Other Criteria Met? No $500 Business Credit Card Spend? No Withdrawals / Debits Date Amount Description 05/12 3.00 SERVICE CHARGE 1 item totaling $3.00 Daily Balance Summary Date Amount 05/12 997.00 $D For additional ehT reaNft 'DEN lirleAttbusinessbaniongNY GM00030151 Page 1 of 2 EFTA_00140769 EFTA01279784 FIFTH THIRD BANK This p:igo intentionally left blank. CONFIDENTIAL SDNY_GM_00030152 Page 2 of 2 EFTA_00 I 40770 EFTA01279785

Technical Artifacts (3)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone360-5560
SWIFT/BICSCIENTIA
SWIFT/BICTHOMASVILLE

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