Case File
efta-01281591DOJ Data Set 10OtherEFTA01281591
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01281591
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: 8/1/2017 - 8/31/2017
Account Type: 5/3 BUS STANDARD CKG
Account Number
(NORTH CAROLINA)
P.O. BOX 610903 CINCHTLeiTI OH 452634000
SHOCKER HOLDINGS LLC
27 HIGH TECH BLVD
THOMASVILLE NC 27360-5560
0
395
Relationship Manager Name:
Phone:
Business Banking Support:
Account Summary - 7471853726
08/01 Beginning Balance
Checks
Withdrawals / Debits
Deposits / Credits
08/31 Ending Balance
$18,354.45
$18,354.45
Number of Days in Period
31
Analysis Period: 07/01/17 - 07/31/17
Standard Monthly Service Charge
Standard Monthly Service Charge Waived (see below)
Service Charge withdrawn on 08/10/17
SI1.00
-$11.00
$0.00
Standard Monthly Service Charge waived if:
Current Relationship Overview:
Your business maintains a total monthly average
balance of 53.500 across its business checking, savings.
and certificate of deposit accounts.
Balance Criteria Met?
Yes
Total Combined Monthly Average Balance
S12.693.16
OR your business spends at least $500 per month on
its business credit card.
Other Criteria Met?
$500 Business Credit Card Spend?
No
No
INTRODUCTORY OFFER FROM OUR NEW CHECK PROVIDER. HARLAND CLARKE: RECEIVE 20 PERCENT OFF ANY BUSINESS CHECK PRODUCT
ORDERED THROUGH SEPTEMBER 30. 2017. USE OFFER CODE: ID. CALL 1-800-503-2345 OR VISIT 53.COM/CHECKS. MENTION THE OFFER CODE
WHEN ORDERING BY PHONE THIS OFFER IS NOT VALID WITH ANY OTHER OFFER AND NOT REDEEMABLE FOR CASH.
For additional cenvirDuEtittA.Lbusinessbanking
SDNY_GM 00036105
Page I of 2
EFFA_00146718
EFTA01281591
A,.
CONFIDENTIAL
EFTA,I.719
EFTA01281592
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
53.comPhone
1-800-503-2345Phone
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.