Epstein Files

EFTA00271968.pdf

dataset_9 pdf 62.4 KB Feb 3, 2026 2 pages
Statement Period Date: 5/1/2018 - 5/31/2018 Account Type: 5/3 BUS STANDARD CKG FIFTH THIRD BANK Account Number: 7471853726 (NORTH CAROLINA) P.O. BOX 630900 CINCINNATI OH 45263.0900 Relationship Manager Name: Carlo Gonzales SHOCKER HOLDINGS LLC Phone: 919-573-7804 0 27 HIGH TECH BLVD Business Banking Support: 877-534-2264 THOMASVIU.E NC 27360-5560 307 Account Summary - 7471853726 05/01 Beginning Balance $664.42 Number of Days in Period 31 Checks $(500.00) I Withdrawals / Debits $(31.00) Deposits / Credits 05/31 Ending Balance $133.42 Analysis Period: 04/01/18 - 04/30/18 Standard Monthly Service Charge $11.00 Standard Monthly Service Charge Waived (see below) $0.00 MISCELLANEOUS $20.00 Service Charge withdrawn on 05/1(1/18 $31.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly average Balance Criteria Met? No balance of $3,500 across its business checking. savings. Total Combined Monthly Average Balance $2,115.49 and certificate of deposit accounts. OR your business spends at least $500 per month on Other Criteria Met? No its business credit card. 55(X) Business Credit Card Spend? No Check 1 check totaling $500.00 • Indic:AWN gap in check Nequenee I = Electronic Image s = Substitute Check Number Date Paid Amount 1015 i 05/17 500.00 Withdrawals / Debits 1 item totaling $31.00 Date Amount Description 05/lU 31.00 SERVICE CHARGE Daily Balance Summary Date Amount Date Amount 05/10 633.42 05/17 133.12 For additional information and account disclosures, please visit www.53.com:businossbanking Page 1 of 2 EFTA00271968 FIFTH THIRD BANK This page intentionally left blank. Page 2 of 2 EFTA00271969

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030bb335-dde0-4023-aa8f-2c0e195a69bc
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dataset_9/EFTA00271968.pdf
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Feb 3, 2026