Case Filesd-10-EFTA01281595Dept. of JusticeEFTA Document EFTA01281595
Unknown2p
Case File
sd-10-EFTA01281595Dept. of JusticeEFTA Document EFTA01281595
Financial Record
FIFTH THIRD BANK Statement Period Date: 10/1/2017 - 10/31/2017 Account Type: 5/3 BUS ST Account Number.MI (NORTH CAROLINA) P.O. BOX 630900 CINCINNATI OH 43263-0900 SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 398 Relationship Manager Name: Carlo Gonzales Phone: 919-573-7804 Business Banking Support: 877-534-2264 10/01 Beginning Balance $946.93 Number of Days in Pcnod 31 2 Checks $(10.000.00) 3 Withdrawals / Debits $(10.025.50) 2 Deposits / Credits
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01281595
Pages
2
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.