Epstein Files

EFTA00271874.pdf

dataset_9 pdf 62.0 KB Feb 3, 2026 2 pages
Statement Period Date: 6/1/2014 - 6/30/2014 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 399.1 Account Summary - 7471853726 06/01 Beginning Balance $19,558.80 Number of Days in Period 30 Checks 1 Withdrawals / Debits $(2.50) 1 Deposits / Credits $2.50 06/30 Ending Balance $19,558.80 Analysis Period: 05/01/14 - 05/31/14 Standard Monthly Service Charge 511.00 Standard Monthly Service Charge Waived (see below) -$11.00 DEPOSIT ADMINISTRATION FEE $2.50 Service Charge withdrawn on 06/11/14 $2.50 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly average Balance Criteria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 $19,558.80 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 $2.50 Date Amount Description 06/I I 2.50 SERVICE CHARGE Deposits / Credits 1 item totaling $2.50 Date Amount Description 06120 2.50 SERVICE CHARGE REVERSED Daily Balance Summary Date Amount Date Amount 06/11 19,556.30 06/20 19.558.80 For additional information and account disclosures, please visit www.53.com:businossbanking Page I of 2 EFTA00271874 FIFTH THIRD BANK This page intentionally left blank. Page 2 of 2 EFTA00271875

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21746a0a-880d-404c-b861-de681416de5e
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dataset_9/EFTA00271874.pdf
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Feb 3, 2026