Skip to main content
Skip to content
Case File
efta-01279810DOJ Data Set 10Other

EFTA01279810

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01279810
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

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: 7/1/2016 - 7/31/2016 Account Type: 5/3 Bus Standard a Account Number: a (NORIII CAROLINA I P.D. BOX 6309IXI CINCINNATI OH 452634W00 REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 397 Relationship Manager Name: Philip Fintchrc Phone: Business Banking Support: Account Summary - 07/01 Beginning Balance $368.00 Number of Days in Period 31 Checks I Withdrawals / Debits 5(13.00) Deposits / Credits 07/31 Fading Balance $355.00 Analysis Period: 06/01/16 - 06/30/16 Standard Monthly Service Charge Standard Monthly Service Charge Waived (see below) PAPER ACCOUNT STATEMENT FEE MISCELLANEOUS Service Charge withdrawn on 07/13/16 511.00 -$11.00 $3.00 $10.00 $13.00 Standard Monthly Service Charge waived if: Oirrent Relationship Overview: Your business maintains a total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 550.921.59 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 07/13 13.00 Desert don SERVICE CHARGE I item totaling $13.00 Daily Balance Summary Date Amount 07/13 355.00 AS PART OF THE FEDERAL TRADE COMMISSION'S TELEMARKETING SALES RULE. EFFECTIVE JUNE 13. 2016. CUSTOMERS ENGAGING IN TELEMARKETING ACTIVITIES ARE PROHIBITED FROM UTILIZING REMOTELY CREATED PAYMENT ORDERS (E.G. REMOTELY CREATED CHECKS). CASH-TO-CASH MONEY TRANSFERS. AND CASH RELOAD MECHANISMS. PLEASE BE AWARE OF THIS NEW PROHIBITION AND COMPLY IF YOU ENGAGE IN APPLICABLE TELEMARKETING ACTIVITIES. WI 1 For additional ehT O2 N triDuENTIALm`b"nessbanmaNgYGM00030 20 Page 1 of 2 EFTA_001408I9 EFTA01279810 A,. CONFIDENTIAL ---- - EFTA,I40820 EFTA01279811

Technical Artifacts (6)

View in Artifacts Browser

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

Phone360-5560
SWIFT/BICCAROLINA
SWIFT/BICPROHIBITION
SWIFT/BICREMOTELY
SWIFT/BICSCIENTIA
SWIFT/BICTHOMASVILLE

Forum 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.