Epstein Files

EFTA00271928.pdf

dataset_9 pdf 50.7 KB Feb 3, 2026 2 pages
Statement Period Date: 9/1/2016 - 9/30/2016 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: Philip Fintchre Phone: 919-573-7804 SHOCKER HOLDINGS LLC O Business Banking Support: 877-534-2264 27 HIGH TECH BLVD THOMASVIU.E NC 27360-5560 .4O1 Account Summary - 7471853726 09/01 Beginning Balance $4.4 17.45 Number of Days in Period 30 Checks Withdrawals / Debits Deposits / Credits 09/30 Ending Balance $4.4 I 7.45 Analysis Period: 07/01/16 - 07/31/16 Standard Monthly Service Charge $11.00 Standard Monthly Service Charge Waived (sec below) -$11.00 Service Charge withdrawn on 08/10/16 $0.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly average Balance Criteria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 $13.322.05 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 For additional information and account disclosures, please visit www.53.com:businossbanking Page I of 2 EFTA00271928 FIFTH THIRD BANK This page intentionally left blank. Page 2 of 2 EFTA00271929

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1b615cd2-3680-4951-9746-d427411d5f37
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dataset_9/EFTA00271928.pdf
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Feb 3, 2026