Skip to main content
Skip to content
Case File
sd-10-EFTA01281597Dept. of Justice

EFTA Document EFTA01281597

Financial Record

FIFTH THIRD BANK Statement Period Date: 11/1/2017 - I I/30/20I7 Account Type: 5/3 BUS STANDARD CKG Account Number: a (NORTH CAROLINA) P.O. BOX 6309W CINCHTLATI OH 452634900 SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 435 Relationship Manager Name: Carlo Gonzales Phone: Business Banking Support: 11/01 Beginning Balance Checks I Withdrawals / Debits Deposits / Credits 11/30 Ending Balance $1,921.43 5(20.00) $1,901.43 Number of Days in Penod 30 Anal

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01281597
Pages
2
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

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.