Case File
efta-01280887DOJ Data Set 10Financial RecordEFTA01280887
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01280887
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: 7/1/2017 - 7/31/2017
Account Type: 5/3 BUS STANDARD CKG
Account Number: 7433812307
a
(SOUTH /LORIDA).
P.O. BOX 6311900 CINCINNATI OH 452634000
DISCO SCIENTIA CORPORATION
27 HIGH TECH BLVD
THOMASVILLE NC 27360-5560
0
476
Account Summary -
07/01 Beginning Balance
Checks
Withdrawals / Debits
Deposits / Credits
07/31 Ending Balance
Relationship Manager
Name:•
•
Phone:
Business Banking Support: 877-534-2264
$231.26
Number of Days in Period
31
$231.26
Analysis Period: 06/01/17 - 06/30/17
Standard Monthly Service Charge
Standard Monthly Service Charge Waived (see below)
Service Charge withdrawn on 07/13/17
S11.00
-$11.00
$0.00
Standard Monthly Service Charge waived If:
Owrent Relationship Overview:
Your business maintains a total monthly average
balance of $3.500 across its business checking. savings.
and certificate of deposit accounts.
Balance Criteria Met?
Total Combined Monthly Average Balance
No
$231.26
OR your business spends at least $500 per month on
its business credit card.
Other Criteria Met?
$500 Business Credit Card Spend?
No
No
INTRODUCTORY OFFER FROM OUR NEW CHECK PROVIDER. HARLAND CLARKE: RECEIVE 20 PERCENT OFF ANY BUSINESS CHECK PRODUCT
ORDERED THROUGH SEPTEMBER 30. 2017. USE OFFER CODE: ID. CALL 1-800-503-2345 OR VISIT 53.COM/CHECKS. MENTION THE OFFER CODE
WHEN ORDERING BY PHONE. THIS OFFER IS NOT VALID WITH ANY OTHER OFFER AND NOT REDEEMABLE FOR CASH.
For additional CON?
InItA.Lrntusinessbankino
SDNY_GM_00034409
Page 1 of 2
EFTA 00145022
EFTA01280887
FIFTH THIRD BANK
This page intentionally left blank.
CONFIDENTIAL
SDNY_GM_00034410
Page 2 of 2
EFTA_00145023
EFTA01280888
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
53.comPhone
1-800-503-2345Phone
2634000Phone
360-5560Phone
6311900Phone
7433812307Phone
877-534-2264SWIFT/BIC
CORPORATIONSWIFT/BIC
SCIENTIASWIFT/BIC
STANDARDSWIFT/BIC
THOMASVILLEForum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.