Epstein Files

EFTA00271886.pdf

dataset_9 pdf 56.1 KB Feb 3, 2026 2 pages
Statement Period Date: 12/1/2014 - 12/31/2014 Account Type: 5/3 Bus Standard Clog FIFTH THIRD BANK Account Number: 7471853726 (NORTH CAROLINA) P.O. BOX 630900 CINCINNATI OH 45263.0900 Relationship Manager Name: Philip Fintchre Phone: 919-573-7804 SHOCKER HOLDINGS LLC 0 Business Banking Support: 877-534-2264 27 HIGH TECH BLVD THOMASVIU.E NC 27360-5560 4555 Account Summary - 7471853726 12/01 Beginning Balance $22,698.30 Number of Days in Period 31 Checks Withdrawals / Debits Deposits / Credits 12/31 Ending Balance $22,698.30 Analysis Period: 11/01/14 - 11/30/14 Standard Monthly Service Charge $11.00 Standard Monthly Service Charge Waived (see below) -$11.00 Service Charge withdrawn on 12/10/14 $0.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly average Balance Criteria Met? Yes balance of $3,500 across its business checking. savings, Total Combined Monthly Average Balance $23,100.09 and certificate of deposit accounts. OR your business spends at least $500 per month on Other Criteria Met? No its business credit card. $500 Business Credit Card Spend? No NEED THE PERFECT GIFT THIS HOLIDAY SEASON? LOOK NO FURTHER THAN THE FIFTH THIRD BANK PREPAID MASTERCARD GIFT CARD PROGRAM. ITS IDEAL FOR EMPLOYEE RECOGNITION AND CUSTOMER APPRECIATION. ORDER TODAY AT WYb'W.ORDERCARDS-53GIFTCARD.COM. For additional information and account disclosures, please visit www.53.com:businossbanking Page 1 of 2 EFTA00271886 FIFTH THIRD BANK This page intentionally left blank. Page 2 of 2 EFTA00271887

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1991095e-c5d6-424d-a5a6-8746a5a086be
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dataset_9/EFTA00271886.pdf
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Feb 3, 2026