Case File
efta-01281587DOJ Data Set 10OtherEFTA01281587
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01281587
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
FIFTH THIRD BANK
Statement Period Date: 6/1/2017 - 6/30/20I7
Account Type: 5/3 BUS STANDARD CKG
Account Number:
INOR1H CAROLINA)
P.O. BOX 610903 CINCINNATI OH 452634000
SHOCKER HOLDINGS LLC
27 HIGH TECH BLVD
THOMASVILLE NC 27360-5560
0
445
Account Summary -
06/01
Beginning Balance
Checks
Withdrawals / Debits
Deposits / Credits
06/30
Ending Balance
Relationship Manager Name
'
Phon
Business Banking Support
$4,854.45
Number of Days in Penod
30
$4,854.45
Analysis Period: 05/01/17 - 05/31/17
Standard Monthly Senice Charge
Standard Monthly Service Charge Waived (see below)
Service Charge withdrawn on 06/12/17
511.00
-$11.00
$0.00
Standard Monthly Service Charge waived if:
Current Relationship Overview:
Your business maintains a total monthly average
balance of $3.500 across its business checking, savings.
and certificate of deposit accounts.
Balance Criteria Met?
Yes
Total Combined Monthly Average Balance
$10.565.93
OR your business spends at least $500 per month on
its business credit card.
Other Criteria Met?
$500 Business Credit Card Spend?
No
No
EFFECTIVE MAY 2. 2017. OVERDRAFT COVERAGES A FIFTH THIRD BETTER! IF YOUR ACCOUNT IS OVERDRAWN BY $5 OR LESS AT THE END OF THE
BUSINESS DAY. THERE IS NO PER-ITEM FEE. THE MAXIMUM NUMBER OF OVERDRAFT ITEMS CHARGED IN ONE DAY WILL BE REDUCED FROM 10 TO
5. CREDITS TO YOUR ACCOUNT AFTER THE CUTOFF TIME BUT THROUGH 11:59 P.M. WILL BE APPLIED TO COVER OVERDRAFT ITEMS. CREDITS ARE
SUBJECT TO THE FUNDS AVAILABILITY POLICY. FIND MORE DETAILS AT 53.COM
For additional
/
Nf
it rEY
IENTIAt
ib""ssbanking
SDNY_GM_00036101
Page 1 of 2
EFTA_00146714
EFTA01281587
FIFTH THIRD BANK
This page intentionally left blank.
CONFIDENTIAL
SDNY_GM_00036102
Page 2 of 2
EFTA_00146715
EFTA01281588
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
53.comPhone
2634000Phone
360-5560SWIFT/BIC
CAROLINASWIFT/BIC
HOLDINGSSWIFT/BIC
STANDARDSWIFT/BIC
THOMASVILLEForum 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.