Skip to main content
Skip to content
Case File
efta-01281587DOJ Data Set 10Other

EFTA01281587

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01281587
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
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05/01/17 - 05/31/17 Standard Monthly Senice Charge Standard Monthly Service Charge Waived (see below) Service Charge withdrawn on 06/12/17 511.00 -$11.00 $0.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly average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 Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domain53.com
Phone2634000
Phone360-5560
SWIFT/BICCAROLINA
SWIFT/BICHOLDINGS
SWIFT/BICSTANDARD
SWIFT/BICTHOMASVILLE

Forum 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.