Skip to main content
Skip to content
Case File
sd-10-EFTA01281555Dept. of Justice

EFTA Document EFTA01281555

Financial Record

FIFTH THIRD BANK Statement Period Date: 2/1/2015 - 2/28/2015 Account Type: 5/3 Bus Standard Ckg Account Number: (6•09114 CAROLINAI P.O. BOX WIPANCINCINNATI OH 45263419W SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 ra 0 3848 Relationship Manager Name: Philip Fthichrt Phone: Business Banking Support: Account Summary - 02/01 Beginning Balance $22,698.30 Number of Days in Period 28 I Checks $(200.00) Withdrawals / Debits Deposits / Credits 58.693.60 02/2

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01281555
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.