Skip to main content
Skip to content
Case File
efta-efta01252580DOJ Data Set 9Other

FIFTH THIRD BANK

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01252580
Pages
2
Persons
0
Integrity
No Hash Available

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: 5/112015 - 5/31/2015 Account Type: 5/3 Bus Standard Ckg Account Number: a (NORTH CARCMJNA I P.O. BOX 6309W CINCINNATI OH 43263(19W REQUIRO SCIENFIA LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 309 Relationship Manager Name: Philip Mutant Phone- 05/01 Beginning Balance $504.00 Number of Days in Period 31 Checks Withdrawals / Debits 5(3.00) Deposits / Credits 05/31 Ending Balance $501.00 Analysis Period: 04/01/15 - 04/30/15 Standard Monthly Service Charge Standard Monthly Service Charge Waived (sec below) PAPER ACCOUNT STATEMENT FEE Service Charge withdrawn on 05/12/15 511.00 -$11.00 $3.00 $3.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly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 560.097.09 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 Description 05/12 3.00 SERVICE CHARGE I item totaling $3.00 Daily Balance Summary Date Amount 05/12 501.00 For additional Idfoi SONY GM 00030175 loft " VI It M.Lbusinessbanking Page 1 of 2 EFTA_00140793 EFTA01252580 FIFTH THIRD BANK This page Intentionally left blank. COalIDENTIAL SDNY_GM_00030176 Page 2 of 2 EFTA_00 I 40794 EFTA01252581

Technical Artifacts (4)

View in Artifacts Browser

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

Phone360-5560
SWIFT/BICCARCMJNA
SWIFT/BICSCIENFIA
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.