Skip to main content
Skip to content
Case File
efta-01279818DOJ Data Set 10Other

EFTA01279818

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01279818
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: 4/1/2017 - 4/30/20I7 Account Type: 5/3 BUS STANDARD CKG Account Number: 7971740761 (NORTE CAROLINA) P.O. BOX 630900 CINCINNATI OH 452634000 REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 429 Relationship Manager Name: Philip Batch= Phone: Business Banking Support: 877-534-2264 Account Summary 04/01 Beginning Balance $331.00 Number of Days in Pcnod 30 Checks I Withdrawals / Debits 5(3.00) Deposits / Credits 04/30 Ending Balance $328.00 Analysis Period: 03/01/17 - 03/31/17 Standard Monthly Senice Charge 511.00 Standard Monthly Service Charge Waived (see below) -$11.00 PAPER ACCOUNT STATEMENT FEE $3.00 Service Charge withdrawn on 04/12/17 $3.00 Standard Monthly Service Charge waived if: Oirrent Relationship Overview: Your business maintains a total monthly average balance of 53.500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 518,451.95 OR your business spends at least $500 per month on Other Criteria Met? No its business credit card. $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 04/12 328.00 EFFECTIVE MAY 2. 2017. SEVERAL OVERDRAFT COVERAGE FEATURES WILL BE STREAMLINED OR IMPROVED. IF YOUR ACCOUNT IS OVERDRAWN BA $5 OR LESS AT THE END OF THE BUSINESS DAY. THERE IS NO PER-ITEM FEE. THE MAXIMUM NUMBER OF OVERDRAFT ITEMS CHARGED IN ONE DAY WILL BE REDUCED FROM 10 TO 5. CREDITS TO YOUR ACCOUNT AFTER THE CUTOFF TIME BUT THROUGH 11:59 P.M. WILL BE APPLIED TO COVER OVERDRAFT ITEMS. CREDITS ARE SUBJECT TO THE FUNDS AVAILABILITY POLICY. FIND MORE DETAILS AT 53.COM $D 19 For additional COtreENTINAtilbusinessba"'n NY g GM000302Page 1 of 2 EFTA_00140837 EFTA01279818 CONFIDENTIAL ----- EFTA,I.83E EFTA01279819

Technical Artifacts (12)

View in Artifacts Browser

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

Domain53.com
Phone2634000
Phone360-5560
Phone877-534-2264
SWIFT/BICCAROLINA
SWIFT/BICCOVERAGE
SWIFT/BICFEATURES
SWIFT/BICIMPROVED
SWIFT/BICSCIENTIA
SWIFT/BICSTANDARD
SWIFT/BICSTREAMLINED
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.