Epstein Files

EFTA00271970.pdf

dataset_9 pdf 58.8 KB Feb 3, 2026 2 pages
Statement Period Date: 6/1/2018 - 6/21/2018 Account Type: 5/3 BUS STANDARD CKG FIFTH THIRD BANK Account Number: 7471853726 (NORTH CAROLINA) P.O. BOX 610900 CINCINNATI OH 45263.0900 Relationship Manager Name: Carlo Gonzales SHOCKER HOLDINGS LLC Phone: 919-573-7804 0 27 HIGH TECH BLVD Business Banking Support: 877-534-2264 THOMASVIU.E NC 27360-5560 4 Account Summary - 7471853726 06/01 Beginning Balance 8133.42 Number of Days in Period 21 Checks 2 Withdrawals / Debits 5(133.42) Deposits / Credits 06/21 Ending Balance $0.00 Analysis Period: 05/01/18 - 05/31/18 Standard Monthly Service Charge SI 1.00 Standard Monthly Service Charge Waived (see below) $0.00 Service Charge withdrawn on 06/12/18 $11.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly average Balance Criteria Met? No balance of $3,500 across its business checking, savings, Total Combined Monthly Average Balance $400.48 and certificate of deposit accounts. OR your business spends at least $500 per month on Other Criteria Met? No its business credit card. $MR) Business Credit Card Spend? No Withdrawals / Debits 2 items totaling $133.42 Date Amount Description 06/12 IL(() SERVICE CHARGE 06/21 122.42 FUNDS TRANSFER DEBIT REF # 00868350558 ACCOUNT CLOSED Daily Balance Summary Date Amount Date Amount 06/12 122.42 06/21 0.00 For additional information and account disclosures, please visit www.53.com:businossbanking Page I of 2 EFTA00271970 FIFTH THIRD BANK This page intentionally left blank. Page 2 of 2 EFTA00271971

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28b6e990-4596-430f-96ed-caaf0f2a2958
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dataset_9/EFTA00271970.pdf
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Feb 3, 2026