Epstein Files

EFTA00271930.pdf

dataset_9 pdf 56.3 KB Feb 3, 2026 2 pages
Statement Period Date: 10/1/2016 - 10/31/2016 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 I) Business Banking Support: 877-534-2264 27 HIGH TECH BLVD THOMASVIU.E NC 27360-5560 37(1 Account Summary - 7471853726 10/01 Beginning Balance $4,417.45 Number of Days in Period 31 Checks Withdrawals / Debits 1 Deposits / Credits S ln.91)0.00 10/31 Ending Balance $15,317.45 Analysis Period: 09/01/16 - 09/30/16 Standard Monthly Service Charge $11.00 Standard Monthly Service Charge Waived (see below) -$11.00 Service Charge withdrawn on 10/13/16 $0.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly average Balance Criteria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 $4.417.45 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 Deposits / Credits 1 item totaling $10,900.00 Date Amount Description 10/03 10,900.00 MOBILE DEPOSIT Daily Balance Summary Date Amount 10/03 15,317.45 For additional information and account disclosures, please visit www.53.com:businossbanking Page 1 of 2 EFTA00271930 FIFTH THIRD BANK This page intentionally left blank. Page 2 of 2 EFTA00271931

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269b38eb-15df-4185-9f23-9ee36c98663e
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dataset_9/EFTA00271930.pdf
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Feb 3, 2026