Case File
efta-01279818DOJ Data Set 10OtherEFTA01279818
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01279818
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: 4/1/2017 - 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Service Charge withdrawn on 04/12/17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 BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
53.comPhone
2634000Phone
360-5560Phone
877-534-2264SWIFT/BIC
CAROLINASWIFT/BIC
COVERAGESWIFT/BIC
FEATURESSWIFT/BIC
IMPROVEDSWIFT/BIC
SCIENTIASWIFT/BIC
STANDARDSWIFT/BIC
STREAMLINEDSWIFT/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.