11
Total Mentions
11
Documents
8
Connected Entities
Person referenced in documents
EFTA01279810
A I P.D. BOX 6309IXI CINCINNATI OH 452634W00 REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 397 Relationship Manager Name: Philip Fintchrc Phone: Business Banking Support: Account Summary - 07/01 Beginning Balance $368.00 Number of Days in Period 31 Checks I Withdrawals / Debit
EFTA01279788
A1 P.O. BOX 63091XICINCINNATI OH 4526341900 REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 3833 Relationship Manager Name: Philip Fintchrc Phone: Business Banking Support: 877-534-2264 Acamnt Summary - 10/01 Beginning Balance $1.025.00 Number of Days in Period 31 Checks 2 Withd
EFTA01279780
INA) P.O. BOX 6309W CINCINNATI OH 432614900 REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 4419 Relationship Manager Name: Philip Fintchrc Phone: Commercial Client Services: 02/04 Beginning Balance $0.00 Number of Days in Period 25 Checks Withdrawals / Debits I Deposits / Cred
EFTA01279782
P.O. BOX 630900 CINCINNATI OH A5263.0900 REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 VI 0 4133 Relationship Manager Name: Philip Fintchrc Phone: Commercial Client Services: 1-866-475-0729 03/01 Beginning Balance $500.00 Number of Days in Period 31 Checks Withdrawals / Debits 5
EFTA01279794
P.O. BOX 6309W CINCINNATI OH 452634900 REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 Fie 0 3609 Relationship Manager Name: Philip Fintchrc Phone Business Banking Support: 877-534-2264 Account Summary - 7971740761 03/01 Beginning Balance $510.00 Number of Days in Period 31 Checks
EFTA01279802
5/3 Bus Standard Ckg Account Number: CINCINNATI OH 4526341903 RE 1:1R0 SCIENTIA LLC THOMASVILLE NC 27360-5560 0 341 Relationship Manager Name: Philip Fintchrc Phone: Business Banking Support: Acemmt Summary - 10/01 Beginning Balance $489.00 Number of Days in Period 31 Checks Withdrawals / Debits S
EFTA01281207
P.O. DUX 6309W CINCOMTI OH 432634900 VICKERS INVESTMENTS LW 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 kra 0 4401 Relationship Manager Name: Philip Fintchrc Phone: Commercial Client Services: Account Summary 11/U1 Beginning Balance $5,118.57 Number of Days in Period 30 Checks 5 Withdrawals / D
EFTA01281213
3998 Account Summary • Statement Period Date: 5/1/2014 - 5/3I/20I4 Account Type: 5/3 Bus Standard Lt Account Numbe, Relationship Manager Name: Philip Fintchrc Phone: 919-573-7804 Business Banking Support: 877-534-2264 05/01 Beginning Balance $15,330.40 Number of Days in Period 31 Checks 5 Withdrawa
EFTA01281227
27360-5560 0 356 Statement Period Date: 5/1/2016 - 5/31/2016 m i l Account Type: 5/3 Bus Standard Ck Account Number: Relationship Manager Name: Philip Fintchrc Phone: Business Banking Support: 877-534-2264 Account Summary - I 05/01 Beginning Balance $3,624.50 Number of Days in Period 31 3 Checks 5(
EFTA01281529
CINCINNATI OH 45263419W SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 .1402 Account Summary - Relationship Manager Name: Philip Fintchrc Pho Commercial Client Services: 11/U1 Beginning Balance $2.5 I 2.00 Number of Days in Period 30 Checks I Withdrawals / Debits $(32.00) De
EFTA01281543
NC 27360-5560 0 4004 Statement Period Date: 7/1/2014 - 7/31/2014 Account Type: 5/3 Bus Standard Ckg Account Number: Relationship Manager Name: Philip Fintchrc Phone: Business Banking Support: A • C 07/01 Beginning Balance $19,558.80 Number of Days in Period 31 Checks 2 Withdrawals / Debits 5(20.

FIFTH THIRD BANK
OrganizationAmerican regional bank headquartered in Cincinnati, Ohio

North Carolina
LocationState of the United States of America
Commercial Client Services
OrganizationOrganization referenced in documents
Service Charge
OrganizationOrganization referenced in documents
Total
OrganizationOrganization referenced in documents
Standard Monthly Service
OrganizationOrganization referenced in documents
JEANIE WITHDRAWAL
PersonName reference in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein