Case Filesd-10-EFTA01281603Dept. of JusticeEFTA Document EFTA01281603
Unknown2p
Case File
sd-10-EFTA01281603Dept. of JusticeEFTA Document EFTA01281603
Financial Record
FIFTH THIRD BANK Statement Period Date: 2/1/2018 - 2/28/2018 Account Type: 5/3 BUS STANDARD CKG Account Number: 7471853726 (NORTH CAROLINA) P.D. BOX 630900 CINCONATI OH 45263419W SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 503 Relationship Manager Name: Carlo Gonzales Phone: 919-573-7804 Business Banking Support: 877-534-2264 Account Summary - 7471853726 02/01 Beginning Balance $23,078.59 Number of Days in Period 28 I Checks 5(8.000.00) 2 Withdrawals
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01281603
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.