Skip to main content
Skip to content
Case File
sd-10-EFTA01281587Dept. of JusticeOther

EFTA Document EFTA01281587

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:

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01281587
Pages
2
Persons
0
Integrity
Loading PDF viewer...

Summary

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:

Ask AI About This Document

0Share
PostReddit

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05/01/17 - 05/31/17 Standard Monthly Senice Charge Standard Monthly Service Charge Waived (see below) Service Charge withdrawn on 06/12/17 511.00 -$11.00 $0.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly average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

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01281587?page=[page_number]

Related Documents (6)

Dept. of JusticeAug 22, 2017

15 July 7 2016 - July 17 2016 working progress_Redacted.pdf

Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

1196p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01394297

GLDUS129 OF Enterpnses (h) Full Contribution. The Investor understands that, except as otherwise provided in the Partnership Agreement, the Investor may not make less than the full amount of any required capital contribution in respect of such Investor's Interest, unless this Agreement is for any reason rejected or this offering is for any reason canceled, and that default provisions with respect thereto, pursuant to which thc Investor may suffer substantial adverse consequences (including

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01299130

KYC Print Page 1 of' 19 DB PWM GLOBAL KYC/NCA: PART A Int KYC Case # : 01141308 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Paul Moms Relationship to PWM: 17 New PWM Relationship F Existing PWM Relationship If existing, please indicate since when the relationship exists, provide reason for new profi

19p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01452958

2 March 2014 Wireless Equipment Signals to Noise (S2N) beta of 1.4, and an equity risk premium of 5%. Our growth rate is based on a long-term estimate of industry growth, consistent with F5's specialty communications equipment peer group. Key downside risks to our price target are around unanticipated shifts in enterprise and carrier IT spending, technology disruptions in the ADC space, and F5's competitors (e.g. Citrix, Radware, A10, etc) taking share in key ADC use cases such as Web 2.

1p
OtherUnknown

FIFTH THIRD BANK

DOJ EFTA Data Set 10 document EFTA01280935

2p
OtherUnknown

FIFTH THIRD BANK

DOJ EFTA Data Set 10 document EFTA01280705

2p

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.