Epstein Files

EFTA00271900.pdf

dataset_9 pdf 50.6 KB Feb 3, 2026 2 pages
Statement Period Date: 7/1/2015 - 7/31/2015 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 Phone: 919-573-7804 SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD Business Banking Support: 877-534-2264 THOMASVIU.E NC 27360-5560 Account Summary - 7471853726 07/01 Beginning Balance $149,669.35 Number of Days in Period 31 Checks Withdrawals / Debits Deposits / Credits 07/31 Ending Balance $149,669.35 Analysis Period: 06/01/15 - 06/30/15 Standard Monthly Service Charge $11.00 Standard Monthly Service Charge Waived (see below) -$11.00 Service Charge withdrawn on 07/10/15 $0.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly average Balance Criteria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 $351,040.50 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 1 of 2 EFTA00271900 FIFTH THIRD BANK This page intentionally left blank. Page 2 of 2 EFTA00271901

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233751bc-4ff5-4518-9080-f4f3f6eae6b2
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dataset_9/EFTA00271900.pdf
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Feb 3, 2026