68
Total Mentions
68
Documents
23
Connected Entities
Person referenced in documents
Philip Fintchre appears in the Epstein files solely as a Fifth Third Bank employee whose contact information appears on bank statements for Epstein-connected business entities. There is no evidence of any personal relationship or direct involvement with Jeffrey Epstein.
All 68 mentions of Philip Fintchre are incidental appearances in bank statements as a listed 'Relationship Manager' or 'Fifth Third Private Banker' on accounts for three Epstein-connected LLCs: Requiro Scientia LLC, Vickers Investments LLC, and Shocker Holdings LLC. His name, phone number (919-573-7804), and title appear in the standard bank contact information section of monthly statements from Fifth Third Bank between 2014-2017. These are purely transactional banking documents showing account balances, service charges, and transaction activity. Philip Fintchre was the assigned banking relationship manager for these North Carolina-based accounts as part of his professional duties at Fifth Third Bank, where he served as Senior Vice President and Private Bank Sales Director for the Fifth Third Carolinas Region.
EFTA01279806
JNA I P.O. BOX 6309W CINCINNATI OH 452630900 REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 380 Relationship Manager Name: Philip Fintchre Phone: Business Banking Support: 877-534-2264 Account Summary - 04/01 Beginning Balance $377.00 Number of Days in Period 30 Checks I Withd
EFTA01279812
MJNAI P.O. BOX 6309NI CINCINNATI OH 45263AM° REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 373 Relationship Manager Name: Philip Fintchre Phone: 919-573-7804 Business Banking Support: 877-534-2264 Account Summary - 08/01 Beginning Balance $355.00 Number of Days in Period 31 Chec
EFTA01281211
P.O. MIX 630900 CINCINNATI OH 4526341900 VICKERS INVESTMENTS LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 4415 Relationship Manager Name: Philip Fintchre Phone: Commercial Client Services: 1-866-475-0729 02/01 Beginning Balance $12,845.01 Number of Days in Period 28 Checks I Withdrawals / Deb
EFTA01281223
TI OH 45263419W 0 352 Statement Period Date: 3/1/2016 - 3/31/2016 Account Type: 5/3 Bus Standard Ckg Account Number: Relationship Manager Name: Philip Fintchre Phone: Business Banking Support: Account Summary - 03/01 Beginning Balance Checks $(1,407.63) 5(200.00) Number of Days in Period 31 2 With
EFTA01281219
P.O. MIX 630900 CINCINNATI OH 4526341900 VICKERS INVESTMENTS LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 330 Relationship Manager Name: Philip Fintchre Phone Business Banking Support: 877-534-2264 Account Summary - 09/01 Beginning Balance $8,252.47 Number of Days in Period 30 2 Checks 5(1.6
EFTA01281221
E NC 27360-5560 0 342 Statement Period Date: 2/1/2016 - 2/29/2016 Account Type: 5/3 Bus Standard Ckg Account Number: Relationship Manager Name: Philip Fintchre Phone: Business Banking Support: Account Summary - 02/01 Beginning Balance $(3,107.87) Number of Days in Period 29 Checks 4 Withdrawals / D
EFTA01281229
VILLE NC 27360-5560 355 Statement Period Date: 6/1/2016 - 6/302016 Account Type: 5/3 Bus Standard Ckg Account Number: Relationship Manager Name: Philip Fintchre Phone Business Banking Support: 877-534-2264 Account Summary - 06/01 Beginning Balance $4,380.49 Number of Days in Period 30 Checks $(186.50
EFTA01281561
Bus Standard Ckg Account Number: (NORW CAROLINA) P.O. DOR 630900 CINCHTLATI OH 432634900 SHOCKER HOLDINGS LLC 0 333 Relationship Manager Name: Philip Fintchre Phone: Business Banking Support: 877-534-2264 Account Summary - 07/01 Beginning Balance 5149,669.35 Number of Days in Period Checks Withdrawa
EFTA01281533
A) P.O. BOX 630900 CINCINNATI OH A5263.0900 SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 4349 Relationship Manager Name: Philip Fintchre Phone: Commercial Client Services: Account Summary 01/01 Beginning Balance $2,466.00 Number of Days in Period 31 Checks Withdrawals / Debi
EFTA01281539
27360-5560 IS 0 .1023 Statement Period Date: 4/1/2014 - 4/30/2014 Account Type: 5/3 Bus Standard Ck Account Number: Relationship Manager Name: Philip Fintchre Phone: Commercial Client Services: I Account Summary - 04/01 Beginning Balance Checks Withdrawals / Debits Deposits / Credits 04/30 Ending
EFTA01281531
NA) P.O. BOX 610903 CINCOraTI OH 4526341900 SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 5125 Relationship Manager Name: Philip Fintchre Phone: Commercial Client Services: 1-866-475-0729 Account Summary - 12/01 Beginning Balance S2.480.00 Number of Days in Period 31 Checks 1
EFTA01281575
LINA) P.O. BOX 630900 CINCINNATI OH 45263419W SHOCKER HOLDINGS LW 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 370 Relationship Manager Name: Philip Fintchre Phone: 919-573-7804 Business Banking Support: 877-534-2264 Account Summary - 10/01 Beginning Balance $4,417.45 Number of Days in Period I Che
EFTA01281553
NA) P.D. BOX 63(19W CINCONATI OH 45263.0900 SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 3795 Relationship Manager Name: Philip Fintchre Phone: Business Banking Support: Acanmt Summary - 01/01 Beginning Balance Checks Withdrawals / Debits Deposits / Credits 01/31 Fading Balance
EFTA01281537
CAROLINA) P.O. BOX 6309A CINCINNATI OH A5263.0900 SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 Relationship Manager Name: Philip Fintchre Phone: Commercial Client Services: Account Summary - 03/01 Beginning Balance Checks I Withdrawals / Debits Deposits / Credits 03/31 Ending
EFTA01281545
us Standard Ckg Account Numbe (NORTE CAROLINA) P.O. DUX 6311900 CINCETLATI OH 432634900 SHOCKER HOLDINGS LLC 0 4061 Relationship Manager Name: Philip Fintchre Phone Business Banking Support: 877-534-2264 Account Summary - 7471853726 08/01 Beginning Balance $9,558.30 Number of Days in Period 31 Check
EFTA01281571
OLINA) P.O. BON 610900 CINCOraTI OH 432634900 SHOCKER HOLDINGS LW 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 372 Relationship Manager Name: Philip Fintchre Phone: Business Banking Support: Acemmt Summary - 08/01 Beginning Balance $14.417.45 Number of Days in Period 31 I Checks $(10.0(X1.00) Wi
EFTA01281960
017 Account Type: 5/3 PRIVATE BK CKG Account Number: (NORM CAROLINA I P.O. BOX 631190 CINCINNATI OH 452634900 0 47 Fifth Third Private Banker: Philip Fintchre Phone: Internet Banking & Bill Payment: 53.com Private Bank Client Service Center PREPARE AND PLAN AHEAD FOR 2017 TAXES. CONTACT YOUR FIFTH THIRD
EFTA01281958
12/31/2016 Account Type: 5/3 Private Bk Ckg Account Number: tNOKIII P.O. BOX 6309130 CINCDNATE OH .45263-09C0 0 46 Fifth Third Private Banker: Philip Fintchre Phone: Internet Banking & Bill Payment: 53.com Private Bank Client Service Center: CONTACT YOUR ADVISOR TODAY TO FIND OUT HOW FIFTH THIRD PRIVATE
EFTA01281952
NNATI OH 45263419W 0 25 Statement Period Date: 9/1/2015 - 9/30/2015 Account Type: 5/3 Private Bk Ck Account Number: Fifth Third Private Banker: Philip Fintchre Phone: Internet Banking & Bill Payment: www.53.com Private Bank Client Service Center: 866488-0017 IDENTITY THEFT CAN HAPPEN TO ANYONE AT ANY TIM
EFTA01279800
NA) P.O. BOX 630900 CINCINNATI OH 45263.0900 REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 334 Relationship Manager Name: Philip Fintchre Phone: 919-573-7804 Business Banking Support: 877-534-2264 Account Summary - 09/01 Beginning Balance $492.00 Number of Days in Period 30 Chec

FIFTH THIRD BANK
OrganizationAmerican regional bank headquartered in Cincinnati, Ohio

North Carolina
LocationState of the United States of America
Service Charge
OrganizationOrganization referenced in documents
Standard Monthly Service
OrganizationOrganization referenced in documents
Commercial Client Services
OrganizationOrganization referenced in documents
Fifth Third Insurance Agency
OrganizationOrganization referenced in documents
Private Bank Client Service Center
OrganizationOrganization referenced in documents
NORM CAROLINA
LocationLocation referenced in documents
FILINGS 4935744 Shocker Holdings
OrganizationOrganization referenced in documents
Total
OrganizationOrganization referenced in documents
Fifth Third Private Bank
OrganizationOrganization referenced in documents
Equal Housing Lender
OrganizationOrganization referenced in documents
AFFINION BENEFITS GROUP
OrganizationOrganization referenced in documents
Any Federal Government Agency
OrganizationOrganization referenced in documents
NORW CAROLINA
OrganizationOrganization referenced in documents
SHOCKER HOLDINGS LLC
OrganizationHolding company
Standard Monthly
OrganizationOrganization referenced in documents
Otter No Bank Guarantee
OrganizationOrganization referenced in documents
NORTE CAROLINA
LocationLocation referenced in documents
VICKERS INVESTMENTS LLC
OrganizationOrganization referenced in documents