Case File
efta-01279810DOJ Data Set 10OtherEFTA01279810
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01279810
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: 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Service Charge withdrawn on 07/13/16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 BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
360-5560SWIFT/BIC
CAROLINASWIFT/BIC
PROHIBITIONSWIFT/BIC
REMOTELYSWIFT/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.