67
Total Mentions
67
Documents
31
Connected Entities
Organization referenced in documents
EFTA01279800
thdrawals / Debits S(3.00) Deposits / Credits 09/30 Ending Balance $489.00 Analysis Period: 08/01/15 - 08/31/15 Standard Monthly Senice Charge Standard Monthly Service Charge Waived (see below) PAPER ACCOUNT STATEMENT FEE Service Charge withdrawn on 09/11/15 $11.00 -$11.00 $3.00 $3.00 Standard Monthly Service
EFTA01279818
/ Debits 5(3.00) Deposits / Credits 04/30 Ending Balance $328.00 Analysis Period: 03/01/17 - 03/31/17 Standard Monthly Senice Charge 511.00 Standard Monthly Service Charge Waived (see below) -$11.00 PAPER ACCOUNT STATEMENT FEE $3.00 Service Charge withdrawn on 04/12/17 $3.00 Standard Monthly Service Charge
EFTA01279794
thdrawals / Debits 5(3.00) Deposits / Credits 03/31 Ending Balance $507.00 Analysis Period: 02/01/15 - 02/28/15 Standard Monthly Senicc Charge Standard Monthly Service Charge Waived (see below) PAPER ACCOUNT STATEMENT FEE Service Charge withdrawn on 03/11/15 S11.03 -$11.00 $3.00 $3.00 Standard Monthly Service
EFTA01279802
30 MONDAY THROUGH FRIDAY. 7 A.M. TO 8 P.M.: SATURDAY. 8:30 A.M. TO 5 P.M. ET. Analysis Period: 09/01/1S - 09/30/15 Standard Monthly Senice Charge Standard Monthly Service Charge Waived (see below) PAPER ACCOUNT STATEMENT FEE Service Charge withdrawn on 10/13/15 $11.00 -$11.00 $3.00 $3S0 Standard Monthly Service
EFTA01279812
thdrawals / Debits 5(3.00) Deposits / Credits 08/31 Ending Balance $352.00 Analysis Period: 07/01/16 - 07/31/16 Standard Monthly Scnice Charge Standard Monthly Service Charge Waived (see below) PAPER ACCOUNT STATEMENT FEE Service Charge withdrawn on 08/10/16 $11.00 -$11.00 $3.00 $3.00 Standard Monthly Service
EFTA01279816
thdrawals / Debits S(3.00) Deposits / Credits 03/31 Ending Balance $331.00 Analysis Period: 02/01/17 - 02/28/17 Standard Monthly Senice Charge Standard Monthly Service Charge Waived (see below) PAPER ACCOUNT STATEMENT FEE Service Charge withdrawn on 03/10/17 511.00 -$11.00 $3.00 $3.00 Standard Monthly Service
EFTA01280364
30.00) 5 Deposits / Credits 5600.919.60 02/28 Ending Balance $536,615.75 Analysis Period: 01/01/14 - 01/31/14 Standard Monthly Senice Charge Standard Monthly Service Charge Waived (see below) INFO REPORTING Service Charge withdrawn on 02/12/14 511.00 -$11.00 $30.00 $30.00 Standard Monthly Service Charge wai
EFTA01280362
nce $30,441.95 $(15.50) 55.299.70 $35,726.15 Number of Days in Period 31 Analysis Period: 12/01/13 - 12/31/13 Standard Monthly Scnice Charge Standard Monthly Service Charge Waived (see below) WIRE INCOMING STRUCTURED Service Charge withdrawn on 01/13/14 511.00 -$11.00 $15.50 $15.50 Standard Monthly Service
EFTA01280380
2015.50) I Deposits / Credits $19,381.00 12/31 Ending Balance $49,247.89 Analysis Period: 11/01/14 - 11/30/14 Standard Monthly Senice Charge Standard Monthly Service Charge Waived (see below) WIRE INCOMING STRUCTURED Service Charge withdrawn on 12/10/14 $11.00 -$11.00 $15.50 $15.50 Standard Monthly Service
EFTA01280368
0.001.00) 3 Deposits / Credits 5117.452.50 05/31 Ending Balance $1,932.22 Analysis Period: 04/01/14 - 04/30/14 Standard Monthly Senice Charge Standard Monthly Service Charge Waived (see below) Service Charge withdrawn on 05/12/14 511.00 -$11.00 $0.00 Standard Monthly Service Charge waived if: Current Relation
EFTA01280386
.115.50) 3 Deposits / Credits $91,835.00 05/31 Ending Balance $98,6511.38 Analysis Period: 04/01/15 - 04/30/15 Standard Monthly Senicc Charge Standard Monthly Service Charge Waived (see below) WIRE INCOMING STRUCTURED Service Charge withdrawn on 05/12/15 $11.00 -$11.00 515.50 $15.50 Standard Monthly Service
EFTA01280412
5.041.00) 1 Deposits / Credits 550.000.00 09/30 Ending Balance $4,790.70 Analysis Period: 08/01/16 - 08/31/16 Standard Monthly Scnicc Charge Standard Monthly Service Charge Waived (see below) MISCELLANEOUS WIRE INCOMING STRUCTURED Service Charge withdrawn on 09/13/16 S11.00 -$11.00 $10.00 $31.00 $41.00 St
EFTA01280414
.056.50) 3 Deposits / Credits 5330.633.18 11/30 Ending Balance $1,423.53 Analysis Period: 10/01/16 - 10/31/16 Standard Monthly Senice Charge Standard Monthly Service Charge Waived (see below) MISCELLANEOUS WIRE INCOMING STRUCTURED Service Charge withdrawn on 11/10/16 511.00 -$11.00 $10.00 $46.50 $56.50 St
EFTA01280390
.168.56) 2 Deposits / Credits $27.146.00 07/31 Fading Balance $286,167.47 Analysis Period: 06/01/15 - 06/30/15 Standard Monthly Senice Charge Standard Monthly Service Charge Waived (see below) Service Charge withdrawn on 07/10/15 511.00 -$11.00 $0.00 Standard Monthly Service Charge waived if: Current Relation
EFTA01280404
.000.00) 5 Deposits / Credits 555.997.25 04/30 Ending Balance $57,922.48 Analysis Period: 03/01/16 - 03/31/16 Standard Monthly Senice Charge Standard Monthly Service Charge Waived (see below) Service Charge withdrawn on 04/12/16 511.00 -$11.00 $0.00 Standard Monthly Service Charge waived if: Current Relation
EFTA01280420
ts 5(25.030.00) Deposits / Credits 03/31 Ending Balance $13,214.19 Analysis Period: 02/01/17 - 02/28/17 Standard Monthly Senice Charge $11.00 Standard Monthly Service Charge Waived (see below) -$11.00 INFO REPORTING $30.00 Service Charge withdrawn on 03/10/17 $30.00 Standard Monthly Service Charge waived if:
EFTA01280428
.321.75) 5 Deposits / Credits 5177.457.76 01/31 Ending Balance $34,247.39 Analysis Period: 12/01/17 - 12/31/17 Standard Monthly Senice Charge Standard Monthly Service Charge Waived (see below) WIRE INCOMING STRUCTURED WIRE 7 INFO REPORTING Service Charge withdrawn on 01/11/18 7Charges for incoming and outgoing
EFTA01280424
(110.061.00) Deposits / Credits $58.295.00 09/30 Ending Balance $5,301.50 Analysis Period: 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 S
EFTA01280426
3 Deposits / Credits 5306.855.88 10/31 Ending Balance $161,705.38 Analysis Period: 09/01/17 - 09/30/17 Standard Monthly Scnice Charge 511.00 Standard Monthly Service Charge Waived (see below) -$11.00 INFO REPORTING $30.00 Service Charge withdrawn on 10/12/17 $30.00 Standard Monthly Service Charge waived if:
EFTA01279784
thdrawals / Debits 5(3.00) Deposits / Credits 05/31 Ending Balance $997.00 Analysis Period: 04/01/14 - 04/30/14 Standard Monthly Senicc Charge Standard Monthly Service Charge Waived (see below) PAPER ACCOUNT STATEMENT FEE Service Charge withdrawn on 05/12/14 $11.00 -$11.00 43.00 $3.00 Standard Monthly Service

FIFTH THIRD BANK
OrganizationAmerican regional bank headquartered in Cincinnati, Ohio

South Florida
LocationRegion of the U.S. state of Florida
Total
OrganizationOrganization referenced in documents

North Carolina
LocationState of the United States of America
Helene Tolentino
PersonPerson referenced in documents
Commercial Client Services
OrganizationOrganization referenced in documents
Service Charge
OrganizationOrganization referenced in documents
Philip Fintchre
PersonPerson referenced in documents
REQUIRO TERRA LLC
OrganizationLLC in the U.S. Virgin Islands associated with Epstein
SHOCKER HOLDINGS LLC
OrganizationHolding company
NORTE CAROLINA
LocationLocation referenced in documents
Ratcliffe Condo Assn
OrganizationOrganization referenced in documents

Alberto Gonzales
Person80th United States Attorney General
Carlo Gonzales
PersonPerson referenced in documents

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

South
LocationDirectional region of the United States
HARLAND CLARKE
OrganizationBusiness printing and forms company
NORM CAROLINA
LocationLocation referenced in documents
Bus Standard
OrganizationOrganization referenced in documents
Philip Fintchrc
PersonPerson referenced in documents