Case File
efta-01279806DOJ Data Set 10OtherEFTA01279806
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01279806
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
FIFTH THIRD BANK
Statement Period Date: 4/1/2016 - 4/30/2016
Account Type: 5/3 Bus Standard Ckg
Account Number:
(NORIII CARCMJNA I
P.O. BOX 6309W CINCINNATI OH 452630900
REQUIRO SCIENTIA LLC
27 HIGH TECH BLVD
THOMASVILLE NC 27360-5560
0
380
Relationship Manager Name: Philip Fintchre
Phone:
Business Banking Support: 877-534-2264
Account Summary -
04/01
Beginning Balance
$377.00
Number of Days in Period
30
Checks
I
Withdrawals / Debits
5(3.00)
Deposits / Credits
04/30 Ending Balance
$374.00
Analysis Period: 03/01/16 - 03/31/16
Standard Monthly Service Charge
Standard Monthly Service Charge Waived (see below)
PAPER ACCOUNT STATEMENT FEE
Service Charge withdrawn on 04/12/16
$11.00
-$11.00
$3.00
$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
545.683.86
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
04/12
3.00
SERVICE CHARGE
I item totaling $3.00
Daily Balance Summary
Date
Amount
04/12
374.00
S
Y
95
For additional CerNfirDEPNIrtAtibusinessbanKONing
GM000301Page 1 of 2
EFTA_001408I3
EFTA01279806
CONFIDENTIAL
EFT,00100810
EFTA01279807
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2630900Phone
360-5560Phone
877-534-2264SWIFT/BIC
CARCMJNASWIFT/BIC
SCIENTIASWIFT/BIC
THOMASVILLEForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.