Epstein Files

EFTA00271922.pdf

dataset_9 pdf 57.4 KB Feb 3, 2026 2 pages
Statement Period Date: 6/1/2016 - 6/30/2016 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 0 Business Banking Support: 877-534-2264 27 HIGH TECH BLVD THOMASVIU.E NC 27360-5560 356 Account Summary - 7471853726 06/01 Beginning Balance $9,889.35 Number of Days in Period 30 Checks 1 Withdrawals / Debits $( I 0.00) Deposits / Credits 06/30 Ending Balance $9,879.35 Analysis Period: 05/01/16 - 05/31/16 Standard Monthly Service Charge $11.00 Standard Monthly Service Charge Waived (see below) -$11.00 MISCELLANEOUS $10.00 Service Charge withdrawn on 06/10/16 $10.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly average Balance Criteria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 5116,340.96 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 Withdrawals / Debits 1 item totaling $10.00 Date Amount Description 06/10 10.00 SERVICE CHARGE Daily Balance Summary Date Amount 06/10 9,879.35 For additional information and account disclosures, please visit www.53.com:businossbanking Page I of 2 EFTA00271922 FIFTH THIRD BANK This page intentionally left blank. Page 2 of 2 EFTA00271923

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1e4bfacd-6b29-481f-bbaa-ec900af3a4ea
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dataset_9/EFTA00271922.pdf
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Feb 3, 2026