Skip to main content
Skip to content
Case File
efta-efta00271902DOJ Data Set 9Other

FIFTH THIRD BANK

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00271902
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 (NORTH CAROLINA) P.O. BOX 630901) CINCINNATI OH 45263.0900 SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVIUE NC 27360-5560 0 321 Statement Period Date: 8/1/2015 - 8/31/2015 Account Type: 5/3 Bus Standard Ckg Account Number: 7471853726 Relationship Manager Name: Philip Fintchre Phone: 919-573-7804 Business Banking Support: 877-534-2264 Account Summary - 7471853726 08/01 Beginning Balance Checks Withdrawals / Debits Deposits / Credits 08/31 Ending Balance $149,669.35 $149,669.35 Number of Days in Period 31 Analysis Period: 07/01/15 - 07/31/15 Standard Monthly Service Charge Standard Monthly Service Charge Waived (sec below) $11.00 -$11.00 Service Charge withdrawn on 08/12/15 $0.00 Standard Monthly Service Charge waived if: Your business maintains a total monthly average balance of $3,500 across its business checking. savings. and certificate of deposit accounts. Current Relationship Overview: Balance Criteria Met? Yes Total Combined Monthly Average Balance $149,669.35 OR your business spends at least $500 per month on Other Criteria Met? its business credit card. $500 Business Credit Card Spend? No No AT FIFTH THIRD. WE ARE COMMITTED TO OUR BUSINESS CUSTOMERS. IF YOU ARE CURRENTLY USING THE NEW FIFTH THIRD DIRECT PORTAL YOU MAY NOT HAVE PREVIOUSLY BEEN ASSESSED A FEE FOR OUTGOING US OR INTERNATIONAL WIRES INITIATED VIA THE WEB. STARTING 8/1/15 THESE FEES WILL BE ASSESSED AS DISCLOSED IN THE RULES & REGULATIONS AND ON THE APPROPRIATE FEE SCHEDULE. IF YOU HAVE ANY QUESTIONS REGARDING YOUR BUSINESS ACCOUNT OR SERVICE CHARGES. PLEASE CALL US AT 877-534-2264. THANK YOU FOR CHOOSING FIFTH THIRD BANK. For additional information and account disclosures, please visit www.53.com:businossbanking Page I of 2 EFTA00271902 FIFTH THIRD BANK This page intentionally left blank. Page 2 of 2 EFTA00271903

Technical Artifacts (13)

View in Artifacts Browser

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

Domainwww.53.com
Phone263.0900
Phone360-5560
Phone877-534-2264
Phone919-573-7804
SWIFT/BICAPPROPRIATE
SWIFT/BICASSESSED
SWIFT/BICCAROLINA
SWIFT/BICCHOOSING
SWIFT/BICHOLDINGS
SWIFT/BICOUTGOING
SWIFT/BICREGULATIONS
SWIFT/BICSTARTING

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.