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hip Overview: Your business maintains a total monthly average Balance Criteria Met? Yes balance of 53.500 across its business checking. savings. Total Combined Monthly Average Balance 529.104.58 and certificate of deposit accounts. OR your business spends at least $500 per month on Other Criteri
alysis Period: 07/01/15 - 07/31/15 Standard Monthly Service Charge Standard Monthly Service Charge Waived (see below) PAPER ACCOUNT STATEMENT FEE Service Charge withdrawn on 08/12/15 $11.00 -$11.00 $3.00 $3.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maint
hip Overview: Your business maintains a total monthly average Balance Criteria Met? Yes balance of 53.500 across its business checking. savings. Total Combined Monthly Average Balance 512.539.30 and certificate of deposit accounts. OR your business spends at least $500 per month on its business
d: 08/01/17 - 08/31/17 Standard Monthly Senice Charge Standard Monthly Service Charge Waived (see below) INFO REPORTING WIRE INCOMING STRUCTURE) Service Charge withdrawn on 09/13/17 511.00 -$11.00 $30.00 $31.00 $61.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your busi
hip Overview: Your business maintains a total monthly average Balance Criteria Met? Yes balance of 53.500 across its business checking. savings. Total Combined Monthly Average Balance 510.881.22 and certificate of deposit accounts. OR your business spends at least $500 per month on Other Criteri
Ending Balance $16,412.81 Analysis Period: 12/01/14 - 12/31/14 Standard Monthly Scnice Charge Standard Monthly Service Charge Waived (sec below) Service Charge withdrawn on 01/13/15 511.00 -$11.00 $0.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a
hip 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 $11.653.89 and certificate of deposit accounts. OR your business spends at least $500 per month on its business
4,811.78 Analysis Period: 09/01/16 - 09/30/16 Standard Monthly Service Charge Standard Monthly Service Charge Waived (see below) $11.00 -$11.00 Service Charge withdrawn on 10/13/16 $0.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly ave
Entities connected to both Total and Service Charge

FIFTH THIRD BANK
ORGANIZATION
South Florida
LOCATIONStandard Monthly Service
ORGANIZATION
North Carolina
LOCATIONHelene Tolentino
PERSONPhilip Fintchre
PERSON
Ghislaine Maxwell
PERSONCommercial Client Services
ORGANIZATION
Alberto Gonzales
PERSONCarlo Gonzales
PERSON
George W. Bush
PERSON
Jeffrey Epstein
PERSONRatcliffe Condo Assn
ORGANIZATIONPhilip Fintchrc
PERSONStandard Monthly
ORGANIZATION