Epstein Files

EFTA00271908.pdf

dataset_9 pdf 62.9 KB Feb 3, 2026 2 pages
Statement Period Date: 11/1/2015 - 11/30/2015 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 SHOCKER HOLDINGS LLC Phone: 919-573-7804 0 Business Banking Support: 877-534-2264 27 HIGH TECH BLVD THOMASVIUE NC 27360-5560 321 Account Summary - 7471853726 11/01 Beginning Balance $146,859.35 Number of Days in Period 30 Checks 1 Withdrawals / Debits $(10.00) Deposits / Credits 11/30 Ending Balance $146,849.35 Analysis Period: 10/01/15 - 10/31/15 Standard Monthly Service Charge $11.00 Standard Monthly Service Charge Waived (see below) -$11.00 MISCELLANEOUS $10.00 Service Charge withdrawn on 11/12/15 $10.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly average Balance Criteria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 $144,610.02 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 11/12 10.00 SERVICE CHARGE Daily Balance Summary Date Amount 11/12 146.849.35 LOOKING FOR THE PERFECT GIFT THIS HOLIDAY SEASON? WOK NO FURTHER THAN THE FIFTH THIRD BANK PREPAID MASTERCARD GIFT CARD PROGRAM. ITS IDEAL FOR EMPLOYEE RECOGNITION AND CUSTOMER APPRECIATION. ORDER TODAY AT WWW.ORDERCARDS-53GIFTCARD.COM. For additional information and account disclosures, please visit www.53.com:businossbanking Page 1 of 2 EFTA00271908 FIFTH THIRD BANK This page intentionally left blank. Page 2 of 2 EFTA00271909

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2176c852-18dc-4fa4-8580-a81515f552d9
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dataset_9/EFTA00271908.pdf
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Feb 3, 2026