document_description: This document is a credit card statement from Fifth Third Bank for the period of December 18, 2015 to January 17, 2016. It includes account summary, transaction details, finance charges, and reward points information. The statement shows a new balance of $1,693.50 with a minimum payment due of $33.00 by February 14, 2016. It also provides instructions for addressing potential errors on the statement.

title: Fifth Third Bank MasterCard Travel Rewards Statement

document_subtype: Credit Card Statement


source: doj

document_description: This is a credit card statement from Fifth Third Bank for the period of February 18, 2016, to March 17, 2016. The statement shows a previous balance of $516.01, a payment of $16.01, and a new balance of $0.00. The total credit limit is $7,000 with a cash limit of $3,500. No purchases or cash advances were made during this period. The statement includes finance charge details and a rewards summary with a point balance of 7,914 as of March 17, 2016.

document_type: financial

document_subtype: credit card statement


document_description: This is a credit card statement for a Fifth Third Bank Travel Rewards MasterCard for the period of December 18, 2016, to January 17, 2017. The statement shows a total credit limit of $7,000 with a cash limit of $3,500. The previous balance was $170.80, which was fully paid, resulting in a new balance of $0.00. No purchases or cash advances were made during this period. The statement includes details on finance charges, payment instructions, and dispute resolution procedures.

title: Fifth Third Bank Travel Rewards MasterCard Statement


document_description: This is a credit card statement for a Fifth Third Bank MasterCard Travel Rewards account for the period of January 21, 2015, to February 20, 2015. The statement includes account summary, transaction details, finance charges, and reward points information. The new balance is $1,807.99 with a minimum payment due of $36.00 by March 17, 2015.

key_locations:
Cincinnati, OH
Wilson, WY
Aspen, CO
Santa Monica, CA
Los Angeles, CA


document_description: This is a credit card statement from Fifth Third Bank for the period of February 21, 2015 to March 20, 2015. It includes account summary, transactions, finance charges, and reward points. The statement shows a previous balance of $1,807.99, payments and credits of $1,807.99, new purchases and cash advances totaling $993.17, and a new balance of $993.17 with a minimum payment due of $19.00 by April 17, 2015. The document also provides details on how to report errors and the calculation of interest charges.

key_locations:
Cincinnati, OH
Santa Monica, CA
Wilson, WY
Las Vegas, NV
Aspen, CO
Scottsdale, AZ
New Orleans, LA


document_description: This is a credit card statement from Fifth Third Bank for the period of March 21, 2015, to April 20, 2015. The statement includes account summary, transactions, finance charges, and reward points. The previous balance was $993.17, with payments and credits of $993.17, and new purchases totaling $90.54. The new balance is $90.54 with a minimum payment due of $10.00 by May 17, 2015. The statement also includes details of transactions made during the period, including purchases at Stumptown Coffee Roast and Oatmeals in New York, NY.

key_locations:
Cincinnati, OH
New York, NY


document_description: An overdraft notice from Fifth Third Bank to Vickers Investments LLC, indicating an overdraft of $46.82 on October 1, 2013. The bank waived $37.00 in overdraft fees as a courtesy. The notice advises making a deposit by October 8, 2013, to avoid further fees.

title: Fifth Third Bank Overdraft Notice

key_people:
Philip Fintchre
P. Brian Moore

key_locations:
Cincinnati, OH
Thomasville, NC

document_subtype: Overdraft Notice

key_organizations:
Fifth Third Bank
Vickers Investments LLC


document_description: This document is an overdraft notice from Fifth Third Bank to Vickers Investments LLC, indicating that their account was overdrawn by $211.48 on November 4, 2013. The bank waived a $37.00 overdraft fee as a courtesy. The notice includes account activity details and advises making a deposit by November 12, 2013, to avoid further fees.

title: Fifth Third Bank Overdraft Notice

key_people:
Phili Fintchre
P. Brian Moore


document_description: This document is a bank statement from Fifth Third Bank for Vickers Investments LW, covering the period from November 1, 2013, to November 30, 2013. It includes account summaries, withdrawals, deposits, and service charges.

title: Fifth Third Bank Statement for Vickers Investments LW

document_subtype: Bank Statement

key_organizations:
Fifth Third Bank
Vickers Investments LW


document_description: This document is a bank statement from Fifth Third Bank for the account number 7471853718, covering the period from January 1, 2014, to January 31, 2014. It includes details of account balances, transactions, and service charges.

title: Fifth Third Bank Statement

document_subtype: bank statement


document_description: This is a bank statement for Vickers Investments LLC for the period of February 1, 2014, to February 28, 2014. The statement includes account balances, withdrawals, deposits, and service charge details.

title: Fifth Third Bank Statement for Vickers Investments LLC


document_description: This document is a bank statement from Fifth Third Bank for Vickers Investments LLC, covering the period from May 1, 2014, to May 31, 2014. It details account activities including withdrawals, deposits, and the ending balance. The statement shows a beginning balance of $15,330.40, total withdrawals of $4,607.64, total deposits of $20,000.00, and an ending balance of $30,722.76. The document also includes information on service charges and criteria for waiving them.


document_description: This is a bank statement for Vickers Investments LLC for the period of August 1, 2014, to August 31, 2014. The statement includes account summary, checks, withdrawals, debits, deposits, and daily balance summary.

key_locations:
Thomasville, NC
Cincinnati, OH


document_description: This document is a bank statement from Fifth Third Bank for Vickers Investments LLC, covering the period from January 1, 2015, to January 31, 2015. It includes account summary details, transaction history, and service charges.


document_description: This document is a bank statement for Vickers Investments LLC from Fifth Third Bank, covering the period from September 1, 2015, to September 30, 2015. It includes account summary details, checks, withdrawals, deposits, and daily balance summary.


document_description: This is a bank statement for Vickers Investments LLC for the period of February 1, 2016, to February 29, 2016. The statement includes account summary, withdrawals, deposits, and balance information. The account had a beginning balance of $(3,107.87) and an ending balance of $(1,407.63). There were 4 withdrawals totaling $181,651.36 and 3 deposits totaling $183,351.60.


document_description: This is a bank statement for the account period from March 1, 2016, to March 31, 2016, for a business checking account at Fifth Third Bank. The statement includes details of deposits, withdrawals, and service charges, with a beginning balance of $(1,407.63) and an ending balance of $1,555.36. Key transactions include a mobile deposit of $4,000.00 and a funds transfer of $3,000.00.

title: Fifth Third Bank Statement


document_description: This document is a bank statement for Vickers Investments from Fifth Third Bank for the period of April 1, 2016, to April 30, 2016. It includes account summary, checks, withdrawals, debits, deposits, and daily balance summary.

title: Fifth Third Bank Statement for Vickers Investments

key_locations:
North Carolina
Cincinnati, OH

key_organizations:
Fifth Third Bank
Vickers Investments


document_description: This document is a bank statement from Fifth Third Bank for Vickers Investments LLC, covering the period from May 1, 2016, to May 31, 2016. It includes account summary, checks, withdrawals, debits, deposits, and daily balance summary.


document_description: This is a bank statement from Fifth Third Bank for the account held by Investments LLC for the period of June 1, 2016, to June 30, 2016. The statement includes details of the account balance, transactions, and service charges.

title: Fifth Third Bank Statement

key_organizations:
Fifth Third Bank
Investments LLC


document_description: This is a bank statement for Vickers Investments LLC for the period of August 1, 2016, to August 31, 2016. The account type is 5/3 Business Standard Checking with account number 7471853718. The statement includes details of withdrawals, deposits, and balance summaries. The beginning balance was $3,118.47, with total withdrawals of $3,781.76 and total deposits of $4,000.00, resulting in an ending balance of $3,336.71. The standard monthly service charge was waived due to meeting balance criteria.


document_description: This document is a bank statement from Fifth Third Bank for Vickers Investments, covering the period from September 1, 2016, to September 30, 2016. It includes account summary, transaction details, and balance information for account number 7471853718.


document_description: This is a bank statement for Vickers Investments LLC for the period of December 1, 2016, to December 31, 2016. The statement includes account summary, checks, withdrawals, deposits, and daily balance summary.


document_description: This is a bank statement for Vickers Investments LLC for the period of February 1, 2017, to February 28, 2017. The statement includes account summary, withdrawals, deposits, and daily balance summary. The beginning balance was $18,327.76, and the ending balance was $17,046.00. There was one withdrawal of $3,781.76 and one deposit of $2,500.00.


document_description: This is a bank statement for Vickers Investments LLC from Fifth Third Bank for the period of September 1, 2017, to September 30, 2017. The statement includes account summary details such as beginning and ending balances, withdrawals, and service charges.

key_locations:
North Carolina
Cincinnati, OH
Thomasville, NC


document_description: This is a bank statement for Vickers Investments LLC from Fifth Third Bank for the period of May 1, 2018, to May 31, 2018. The statement includes account balances, transaction details, and service charge information. The beginning balance was $51,973.80, and the ending balance was $3,508.57. There were 6 checks totaling $48,465.23.


document_description: A check from Vickers Investments LLC to the NC Department of Revenue for $143.00, processed by Fifth Third Bank.

document_subtype: check

key_organizations:
Vickers Investments LLC
NC Department of Revenue
Fifth Third Bank


document_description: A check issued by Vickers Investments LLC to NCDMV for the amount of $98.42, drawn on Fifth Third Bank, for a Chevette.

key_organizations:
Vickers Investments LLC
NCDMV
Fifth Third Bank


document_description: A financial document likely related to a deposit slip or check with specific endorsement instructions. It includes a transaction amount of $82,812.45 and references to Vickers Investments LLC and Fifth Third Bank.

document_subtype: deposit slip or check

key_organizations:
Vickers Investments LLC
Fifth Third Bank


document_description: A check issued by Vickers Investments LLC to Requiro Scientia LLC for the amount of $868.00, drawn on Fifth Third Bank.

key_organizations:
Vickers Investments LLC
Requiro Scientia LLC
Fifth Third Bank


document_description: A check issued by Vickers Investments LLC to FTI Racing for the amount of $691.82, drawn on Fifth Third Bank. The check is marked confidential and includes several reference numbers.

key_organizations:
Vickers Investments LLC
FTI Racing
Fifth Third Bank
BB&T (Branch Banking & Trust)
Full Travel Innovations, LLC


document_description: A deposit-teller correction notice from Fifth Third Bank regarding a deposit amount error. The original deposit amount was $900.00, but an error of $204.00 was identified due to a discrepancy in the check listing. The correct amount should have been $696.00.

document_subtype: bank correction notice


document_description: The document appears to be a financial transaction record involving Fifth Third Bank with a transaction amount of $96.55. It includes references to EFTA numbers and a payee order to First Citizens.

document_subtype: bank document

key_organizations:
Fifth Third Bank
First Citizens


document_description: A check issued by Vickers Investments LLC to Clyde Vickers for the amount of $8,596.00, drawn on Fifth Third Bank.


document_description: The document appears to be a financial document related to Vickers Investments LLC, with references to Davidson County Tax Collector and Fifth Third Bank. It includes amounts and reference numbers, possibly indicating a transaction or tax-related information.

key_organizations:
Vickers Investments LLC
Davidson County Tax Collector
Fifth Third Bank


document_description: A check issued by Vickers Investments LLC to FTI Racing for the amount of $734.00, drawn on Fifth Third Bank. The check is marked for deposit only to BB&T for FTI Suspension LLC.

key_organizations:
Vickers Investments LLC
FTI Racing
Fifth Third Bank
BB&T
FTI Suspension LLC


document_description: A check issued by Vickers Investments LLC to the Davidson County Tax Collector for the amount of $8,200.62, drawn on Fifth Third Bank.


document_description: A financial document related to Vickers Investments LLC, indicating a transaction of $20,000.00 through Fifth Third Bank.


document_description: A check issued by Vickers Investments LLC to Conrad Tire & Auto for $30.00, drawn on Fifth Third Bank.

key_locations:
Thomasville, NC
Kernersville, NC

key_organizations: John Conrad Inc DBA Conrad Tire and Automotive Service


document_description: This document appears to be a check or a deposit slip related to Vickers Investments LLC, involving a transaction of $102.57. It includes details about the financial institution, security features, and electronic presentation.

document_subtype: check or deposit slip

key_organizations:
Vickers Investments LLC
Fifth Third Bank
Federal Reserve Board of Governors


document_description: A financial document related to a transaction involving Fifth Third Bank and First Citizens. The document includes reference numbers and a monetary amount.


document_description: A financial document related to Vickers Investments LLC, detailing a transaction involving Peter Miami Dade Expressway Authority for $10.00. The document includes references to Fifth Third Bank and Wells Fargo Bank, with electronic deposit details dated 2017-03-28.

key_people:
Peter Miami Dade Expressway Authority
Ram Vich

key_organizations:
Vickers Investments LLC
Fifth Third Bank
Wells Fargo Bank


document_description: A check issued by Vickers Investments LLC to NCDMV for the amount of $37.70, drawn from Fifth Third Bank.


document_description: A financial document related to Vickers Investments LLC, indicating a transaction amount of $2,875,600 with IRD Bank.

key_organizations:
Vickers Investments LLC
IRD Bank


document_description: A check issued by Vickers Investments LLC to an unspecified payee, processed through Fifth Third Bank.


document_description: A check issued by ████████ Investments LLC to Capital Bank for the amount of $2875.60, processed by Fifth Third Bank.

key_organizations:
████████ Investments LLC
Capital Bank
Fifth Third Bank


document_description: Financial document involving transactions related to Vickers Investments LLC and Triangle Construction Inc. The document includes bank details, transaction amounts, and confidential identifiers.

key_locations:
Thomasville, NC
Lexington South

key_organizations:
Vickers Investments LLC
Triangle Construction Inc.
Fifth Third Bank
First National Bank
Newbridge Bank


document_description: A check issued by Fifth Third Bank payable to NCDMV for the amount of $187.28.

key_organizations:
Fifth Third Bank
NCDMV


document_description: A check issued by Vickers Investments LLC to Capital Bank for the amount of $2875.00, processed through Fifth Third Bank.

key_organizations:
Vickers Investments LLC
Capital Bank
Fifth Third Bank


document_description: A check issued by SV Plastics, LLC to an unspecified payee for the amount of $1,000.00, dated November 15, 2013. The check is void after 60 days and contains security features such as heat-sensitive ink.

key_organizations:
SV Plastics, LLC
Fifth Third Bank


document_description: A check issued by Branch Banking and Trust Company to Vickers Investments LLC for the amount of $4,000.00.

key_locations:
Palm Beach, FL
Thomasville, NC

key_organizations:
Branch Banking and Trust Company
Vickers Investments LLC
Requiro Scientia LLC


document_description: A check issued by SV Plastics, LLC from Fifth Third Bank for the amount of $1,000.00, payable to Michelle Harkey. The check contains various security features and instructions for endorsement.


document_description: Deposit ticket from Vickers Investments LLC to Fifth Third Bank with a total deposit of $77.99 and additional checks listed.

document_subtype: deposit ticket


document_description: A deposit ticket from Vickers Investments LLC for a deposit of $259.99 at Fifth Third Bank. The document includes reference numbers and mentions that deposits may not be available for immediate withdrawal.

key_locations: 27 High Tech Blvd, Thomasville, NC 27360


document_description: A check issued by Requiro Scientia LLC from Fifth Third Bank in Palm Beach, FL, payable to Vickers Investments LLC for $4,000.00.

key_organizations:
Requiro Scientia LLC
Fifth Third Bank
Vickers Investments LLC


document_description: A financial document related to Vickers Investments LLC, detailing a check transaction and deposit information. The document includes a check dated 2/3/14 for $500,000 and a deposit of $5,000.00. It also lists amounts in dollars and cents.

key_organizations:
Vickers Investments LLC
Fifth Third Bank


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $4,000.00 into account number 7471853718 on April 3, 2014.

document_subtype: bank deposit


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $620.41 on April 30, 2014.


document_description: A check issued by CV Products Consolidated, LLC to Vickers Investments for the amount of $620.41.

key_organizations:
CV Products Consolidated, LLC
Vickers Investments


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $4,000.00 on 2014/05/06.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $3,000.00 on 2014/05/16.


document_description: Mobile deposit image for a transaction at Fifth Third Bank.


document_description: A check issued by Fifth Third Bank in Palm Beach, FL, payable to Vickers Investments LLC for the amount of $4,000.00.

key_organizations:
Fifth Third Bank
Vickers Investments LLC


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $4,000.00 into account number 7471853718 on June 3, 2014.


document_description: A check issued by Rick Ware Racing LLC to Fando for $300, dated June 10, 2014. The document includes security features such as true watermark paper, heat-sensitive icon, and hologram.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $3,000.00 on June 17, 2014.


document_description: A check issued by Requiro Scientia LLC to Vickers Investments LLC for $4,000.00, processed through Fifth Third Bank.

key_organizations:
Requiro Scientia LLC
Vickers Investments LLC
Fifth Third Bank


document_description: Mobile deposit image transaction at Fifth Third Bank for $123.26 on 2014/07/09.

document_subtype: Bank Transaction


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $3,150.00 on 2014/07/28.


document_description: Remittance advice for Rick Ware Racing LLC with a payment amount of $3150 dated July 28, 2014, from Wells Fargo Bank, N.A.

document_subtype: remittance advice

key_organizations:
Rick Ware Racing LLC
Wells Fargo Bank, N.A.


document_description: A remittance advice from Rick Ware Racing LLC to Vickers INV for the amount of $3,150, dated August 19, 2014. The payment is made through Wells Fargo Bank, N.A. with check number 2470.

key_organizations:
Rick Ware Racing LLC
Vickers INV
Wells Fargo Bank, N.A.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $3,150.00 into account number 7471853718 on 2014/08/29 at 17:19:02.


document_description: Mobile deposit transaction at Fifth Third Bank.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $3,000.00.


document_description: A mobile deposit transaction with Fifth Third Bank for the amount of $2,500.00.

document_subtype: Mobile Deposit


document_description: A check issued by Fifth Third Bank with a routing number 63-9171-670 and check number 6805, dated 10/03/14, for the amount of $2,500.00. The payee and memo details are redacted.


document_description: A check issued by CV Products Consolidated, LLC to Vickers Investments for the amount of $123.26, dated November 26, 2014.

key_locations: 42 High Tech Blvd, Thomasville, NC 27360


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $2,500.00 on 2014/12/02 at 22:15:12 with deposit number 215045.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $3,150.00 into account number ending in 3718 on January 9, 2015.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $2,500.00 on January 15, 2015.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $2,500.00 on 2015/02/02.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $3,000.00 into account number 7471853718 on February 5, 2015.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $115.04 on 2015/03/04.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $2,500.00 on March 20, 2015.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $127.37 on April 1, 2015.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $2,500.00 on 2015/04/16.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $3,406.00.


document_description: A deposit-teller correction notice from Fifth Third Bank indicating an error in processing a deposit of $1,750.00 due to unreadable information.


document_description: Mobile deposit image from Fifth Third Bank showing a deposit of $1,750.00 on 2015/05/01.

document_subtype: Mobile Deposit Image


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $123.26 on 2015/05/05.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $2,500.00 into account number 7471853718 on May 6, 2015.


document_description: A financial transaction involving a check payment from Requiro Scientia LLC to Vickers Investments LLC for the amount of $2,500.00, processed through Fifth Third Bank.

key_organizations:
Vickers Investments LLC
Requiro Scientia LLC
Fifth Third Bank


document_description: Remittance advice from Rick Ware Racing LLC to Wells Fargo Bank, NA for a payment of $1750.00.

key_organizations:
Rick Ware Racing LLC
Wells Fargo Bank, NA


document_description: A check issued by CV Products Consolidated, LLC for the amount of $127.37.

key_organizations:
CV Products Consolidated, LLC
BB&T


document_description: Mobile deposit transaction at Fifth Third Bank with a deposit amount of $127.37.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $2,500.00 on 2015/06/08 at 17:41:07 with deposit number 993127.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $3,406.00 on 2015/06/19.


document_description: Remittance advice for a payment made by Rick Ware Racing LLC to Vicker's Investment.

key_organizations:
Rick Ware Racing LLC
Vicker's Investment
Wells Fargo Bank, NA


document_description: A check issued by CV Products Consolidated, LLC to Vickers Investments for the amount of $123.25.


document_description: Mobile deposit image from Fifth Third Bank showing a deposit of $123.26.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $2,500.00 on July 31, 2015.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $3,406.00 on 2015/08/07.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $127.37 on September 2, 2015.


document_description: A check issued by BB&T Branch Banking and Trust Company to Vickers Investments for the amount of $127.37.

key_people:
Clydel Vickers
Olaple S Vickers

key_organizations:
Vickers Investments
BB&T Branch Banking and Trust Company


document_description: A check issued by Requiro Scientia LLC from Fifth Third Bank to Vickers Investments LLC for the amount of $2,500.00.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $3,500.00 into account number 7471853718 on October 13, 2015.


document_description: A U.S. Treasury check issued in 2012, payable to Melissa V. Bryant as trustee. The check includes a Statue of Liberty image, a seal, and is marked confidential. It is void after one year and includes various reference numbers and warnings about cashing without verifying the watermark.

key_locations:
Kansas City, MO
Thomasville, NC

document_subtype: U.S. Treasury Check


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $3,500.00 on 2015/10/13.


document_description: A check issued for the amount of $696.00 to the V201 2 Irrevocable Trust for Melissa Ickers Bryant, payable through the Federal Reserve System by the State Treasurer of Raleigh, North Carolina.

key_people:
Melissa Ickers Bryant
Jackie Mckoy

key_locations: 7338 Colonial Club Dr, Thomasville, NC 27360-5990

key_organizations: State Treasurer, Raleigh, North Carolina


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $900.00 on 2015/10/19.


document_description: A check issued by Requiro Scientia LLC from Fifth Third Bank in Palm Beach, FL, to Vickers Investments LLC for the amount of $2,500.00.


document_description: Remittance advice from Rick Ware Racing LLC to Vickers Investments for interest payment.

key_organizations:
Rick Ware Racing LLC
Vickers Investments
Wells Fargo Bank, N.A.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $2,500.00.


document_description: A check issued by Requiro Scientia LLC to Vickers Investments LLC for the amount of $2,500.00.

key_organizations:
Fifth Third Bank
Requiro Scientia LLC
Vickers Investments LLC


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $450.00 on November 25, 2015.


document_description: A remittance advice from Rick Ware Racing LLC to Vickeres Investments for a payment of $450.00, covering interest for September, October, and November at $150 each. The payment is made via Wells Fargo Bank, N.A. with check number 4597.

key_people:
Rick Ware Racing LLC
Vickeres Investments


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $250.63 on December 4, 2015.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $2,500.00 on 2015/12/04.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $300.00 on 2015/12/23.


document_description: Remittance advice for a payment made to NV Invest with a check dated 12/22/05 from Wells Fargo Bank, NA, Thomasville, NC.

key_organizations:
NV Invest
Wells Fargo Bank, NA


document_description: Mobile deposit image from Fifth Third Bank showing a deposit of $119.15 on January 12, 2016.

document_subtype: mobile deposit


document_description: Remittance advice for a payment of $1500 to Rick Ware Racing LLC from NV investments, processed through Wells Fargo Bank, N.A. in Thomasville, NC.

key_organizations:
Rick Ware Racing LLC
NV investments
Wells Fargo Bank, N.A.


document_description: A check issued by Requiro Scientia LLC from Fifth Third Bank to Vickers Investments LLC for the amount of $4,000.00.

key_organizations:
Requiro Scientia LLC
Fifth Third Bank
Vickers Investments LLC


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $1,800.00 on April 2, 2016.


document_description: A cashier's check issued by Bank of America for $25,000.00 to Clyde Vickers for a motorcycle sale, purchased by Kathleen M. Feeser.

key_people:
Kathleen M. Feeser
Clyde Vickers

document_subtype: cashier's check


document_description: A deposit-teller correction document from Fifth Third Bank indicating an error in processing a deposit amount of $51,800.00 due to an invalid legal amount of $1,800.00.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $1,800.00 on 2016/05/09 at 17:25:28.


document_description: Remittance advice from Rick Ware Racing LLC to Vickers INV for payment of $1800 for April trailer.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $1,500.00 into account number 7471853718 on 2016/05/23 at 11:51:59.


document_description: A deposit slip for a transaction involving REQIRO SCIENTIA LLC with FIFTH THIRD BANK. The check number is 7245, dated 05/20/16, for the amount of $2,500.00. The slip includes instructions for financial institution use only.

document_subtype: deposit slip

key_organizations:
REQIRO SCIENTIA LLC
FIFTH THIRD BANK


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $2,500.00.


document_description: A remittance advice document from Rick Ware Racing LLC to Vickers Investments for a payment of $1500 related to a June Trailer. The document includes bank details and security features.

key_people:
Rick Ware Racing LLC
Vickers Investments


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $2,500.00 into account number 171833716 on July 15, 2016.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $2,500.00 on 2016/08/10.


document_description: A remittance advice from Rick Ware Racing LLC to Vickers Inn for the payment of $1500 for an August trailer. The payment is made via Wells Fargo Bank with check number 5312.

title: Remittance Advice for Vickers Inn

key_organizations:
Rick Ware Racing LLC
Vickers Inn
Wells Fargo Bank


document_description: Remittance advice for a payment of $1500 to Vickers INV for a July trailer, issued by Rick Ware Racing LLC.


document_description: A check issued by Requiro Scientia LLC to Vickers Investments LLC for the amount of $2,500.00, processed through Fifth Third Bank.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $2,500.00 on 2016/09/21.


document_description: Remittance advice from Rick Ware Racing LLC to Vickers Investments for a payment of $1500 related to a hauler in September. The payment is made via Wells Fargo Bank, N.A. with check number 5457.


document_description: A mobile deposit transaction at Fifth Third Bank for the amount of $1,500.00.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $2,500.00 on 2016/11/30.


document_description: Mobile deposit image for a transaction at Fifth Third Bank.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $1,500.00 on January 9, 2017.


document_description: Remittance advice from Rick Ware Racing LLC to Vickers Investment for the amount of $1500, dated October 18, 2016. The payment is made through Wells Fargo Bank, N.A. with check number 5952.

key_organizations:
Rick Ware Racing LLC
Vickers Investment
Wells Fargo Bank, N.A.


document_description: A check issued by Requiro Scientia LLC to Vickers Investments LLC for $2,500.00, dated February 13, 2017. The check is drawn on Fifth Third Bank.

key_organizations:
Requiro Scientia LLC
Vickers Investments LLC
Fifth Third Bank


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $2,500.00 on 2017/02/28.


document_description: A deposit-teller correction notice from Fifth Third Bank indicating an error in processing a deposit of $2,500 due to an invalid signature.


document_description: A check issued by Requiro Scientia LLC from Fifth Third Bank to Vickers Investments LLC for $2,500.00.


document_description: Mobile deposit image for Fifth Third Bank with a deposit amount of $2,500.00 on 2017/03/24.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $2,500.00 on 2017/04/03.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $1,500.00 into account number 7471853718 on April 10, 2017.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $1,500.00 into account number 7471853718 on April 25, 2017.


document_description: Remittance advice for a payment of $1,500.00 to Vickers Investment dated December 14, 2017, from Rick Ware Racing LLC, processed through Wells Fargo Bank, NA.

key_organizations:
Rick Ware Racing LLC
Vickers Investment
Wells Fargo Bank, NA


document_description: Remittance advice for a payment to Rick Ware Racing LLC, indicating a check amount of $1,500.00 from Wells Fargo Bank, N.A. The document includes security instructions and markings for deposit purposes.

document_date: Feb 15

key_organizations:
Rick Ware Racing LLC
Wells Fargo Bank, N.A.


document_description: A check issued by Requiro Scientia LLC to Vickers Investments LLC for the amount of $2,500.00.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $2,500.00 on 2017/07/18.


document_description: Mobile deposit image from Fifth Third Bank with a deposit amount of $2,500.00.


document_description: Mobile deposit image for Fifth Third Bank with a deposit amount of $231.12 on 2017/10/10.


document_description: Mobile deposit image for a transaction at Fifth Third Bank.


document_description: A financial document from Fifth Third Bank detailing a transaction of $2,500.00 on 09/28/17 in Palm Beach, FL.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $2,500.00 into account number 7471853718 on November 15, 2017.


document_description: A check issued by Requiro Scientia LLC from Fifth Third Bank to Vickers Investments LLC for the amount of $2,500.00.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $2,500.00.


document_description: A remittance advice document from Rick Ware Racing LLC to Vickers INV for an interest payment of $1,032.60, dated January 30, 2018. The payment is made via Wells Fargo Bank with check number 7978.

title: Remittance Advice for Vickers INV

key_organizations:
Rick Ware Racing LLC
Wells Fargo Bank


document_description: Remittance advice from Rick Ware Racing LLC for a payment of $3000 to Nuvascr, issued by Wells Fargo Bank, NA.

key_organizations:
Rick Ware Racing LLC
Wells Fargo Bank, NA


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $3,000.00 on 2018/03/29 at 10:17:37. Includes account number, deposit number, and routing information.


document_description: A deposit correction notice from Fifth Third Bank indicating an error in processing a deposit of $1,750.00 due to unreadable information.

document_subtype: bank deposit correction


document_description: A deposit-teller correction document from Fifth Third Bank indicating an error in processing a deposit of $1,800.00 due to an invalid legal amount.

document_subtype: Deposit-Teller Correction


document_description: A deposit-teller correction notice from Fifth Third Bank indicating an error in processing a deposit of $2,500.00 due to an invalid signature.


document_description: This is a bank statement for Shocker Holdings LLC for the period of November 1, 2013, to November 30, 2013. The statement includes account summary, service charges, and balance details.

title: Fifth Third Bank Statement for Shocker Holdings LLC

document_subtype: Bank Statement

key_organizations:
Fifth Third Bank
Shocker Holdings LLC


document_description: This is a bank statement for Shocker Holdings LLC for the period of December 1, 2013, to December 31, 2013. The statement includes account summary, service charges, and daily balance summary. The beginning balance was $2,480.00, and the ending balance was $2,466.00 after a service charge of $14.00 was withdrawn on December 11, 2013.


document_description: This is a bank statement for Shocker Holdings LLC for the period of January 1, 2014, to January 31, 2014. The account type is 5/3 Bus Standard Ckg with an account number ending in 3726. The statement shows a beginning balance of $2,466.00, one withdrawal of $14.00, one deposit of $15,000.00, and an ending balance of $17,452.00. A service charge of $14.00 was withdrawn on January 13, 2014. The statement also includes details about service charges and criteria for waiving them.


document_description: This is a bank statement for Shocker Holdings LLC from Fifth Third Bank for the period of February 1, 2014, to February 28, 2014. The statement includes account summary details such as beginning and ending balances, deposits, and service charges. The ending balance for the period is $19,760.80.


document_description: This is a bank statement for Shocker Holdings LLC for the period of March 1, 2014, to March 31, 2014. The statement includes account balances, withdrawals, and service charges. The beginning balance was $19,760.80, and the ending balance was $19,558.80. A withdrawal of $202.00 was made to the NC Secretary of Filings on March 3, 2014. The standard monthly service charge of $11.00 was waived.

key_organizations:
Fifth Third Bank
Shocker Holdings LLC
NC Secretary of Filings


document_description: This is a bank statement for Shocker Holdings LLC for the period of April 1, 2014, to April 30, 2014. The beginning and ending balance for the period is $19,558.80. The statement includes details about service charges and criteria for waiving them.


document_description: This is a bank statement for Shocker Holdings LLC for the period of May 1, 2014, to May 31, 2014. The statement includes account summary details such as beginning and ending balances, service charges, and criteria for waiving service charges.


document_description: This is a bank statement for Shocker Holdings LLC for the period of July 1, 2014, to July 31, 2014. The statement includes account summary, withdrawals, deposits, and daily balance summary. The beginning balance was $19,558.80, and the ending balance was $9,558.30. There were two withdrawals totaling $20,000.50 and two deposits totaling $10,000.00.


document_description: Bank statement for Shocker Holdings LLC for the period 08/01/2014 to 08/31/2014. The statement includes account summary, withdrawals, debits, and service charges.

document_subtype: bank statement

key_organizations:
Shocker Holdings LLC
Fifth Third Bank


document_description: This is a bank statement for Shocker Holdings LLC for the period of September 1, 2014, to September 30, 2014. The statement shows a beginning and ending balance of $9,548.30, with no checks, withdrawals, or deposits during the period. The standard monthly service charge was waived due to meeting the balance criteria.


document_description: Bank statement for Shocker Holdings LLC from Fifth Third Bank for the period 11/1/2014 to 11/30/2014. The statement includes account summary, service charges, and daily balance summary.


document_description: This is a bank statement for Shocker Holdings LLC from Fifth Third Bank for the period of December 1, 2014, to December 31, 2014. The statement shows a beginning and ending balance of $22,698.30, with no checks, withdrawals, or deposits recorded during this period. The standard monthly service charge of $11.00 was waived. The document also includes promotional content for Fifth Third Bank's prepaid Mastercard gift card program.


document_description: This is a bank statement for Shocker Holdings LLC for the period of January 1, 2015, to January 31, 2015. The beginning and ending balance for the period is $22,698.30. The statement includes details about service charges and criteria for waiving them.


document_description: This is a bank statement for Shocker Holdings LLC from Fifth Third Bank for the period of February 1, 2015, to February 28, 2015. The statement includes account summary details such as beginning and ending balances, checks, withdrawals, deposits, and service charges. The beginning balance was $22,698.30, and the ending balance was $31,191.90. A check for $200.00 was paid on February 4, 2015, and a mobile check deposit of $8,693.60 was made on February 2, 2015. The standard monthly service charge was waived due to meeting balance criteria.


document_description: This is a bank statement for Shocker Holdings LLC for the period of May 1, 2015, to May 31, 2015. The statement includes account summary, withdrawals, deposits, and daily balance summary. The account had a beginning balance of $31,191.90, total withdrawals of $2,171,568.13, total deposits of $4,343,136.26, and an ending balance of $2,202,760.03.


document_description: This is a bank statement for Shocker Holdings LLC from Fifth Third Bank for the period of June 1, 2015, to June 30, 2015. The statement includes account summary, withdrawals, deposits, and service charges.


document_description: This document is a bank statement for Shocker Holdings LLC from Fifth Third Bank for the period of July 1, 2015, to July 31, 2015. The beginning and ending balance for the period is $5,149,669.35. The statement includes details about service charges and relationship criteria for waiving fees.

key_locations:
Cincinnati, OH
North Carolina


document_description: This is a bank statement for Shocker Holdings LLC for the period of August 1, 2015, to August 31, 2015. The beginning and ending balance for the period is $149,669.35. The statement includes details about service charges and criteria for waiving them. No transactions such as checks, withdrawals, or deposits are listed for this period.


document_description: This is a bank statement for Shocker Holdings LLC for the period of September 1, 2015, to September 30, 2015. The account is a 5/3 Business Standard Checking account with an account number ending in 3726. The statement shows a beginning balance of $149,669.35 and an ending balance of $139,669.35 after a withdrawal of $10,000.00 via an outgoing wire transfer on September 29, 2015. The standard monthly service charge was waived for this period.


document_description: This is a bank statement for Shocker Holdings LLC from Fifth Third Bank for the period of November 1, 2015, to November 30, 2015. The statement includes account summary, beginning and ending balances, withdrawals, deposits, and service charges. The account maintained a balance of $146,849.35 at the end of the period. A service charge of $10.00 was withdrawn on November 12, 2015. The statement also includes promotional information about Fifth Third Bank's prepaid Mastercard gift card program.


document_description: This is a bank statement for Shocker Holdings LLC for the period of March 1, 2016, to March 31, 2016. The statement includes account balances, transaction details, and service charge information.


document_description: This is a bank statement for Shocker Holdings LW for the period of August 1, 2016, to August 31, 2016. The statement shows a beginning balance of $14,417.45, a check withdrawal of $10,000.00, and an ending balance of $4,417.45. The standard monthly service charge was waived. The account is managed by Philip Fintchre.

title: Fifth Third Bank Statement for Shocker Holdings LW

key_organizations:
Fifth Third Bank
Shocker Holdings LW


document_description: Bank statement for SHOCKER HOLDINGS LLC for the period 9/1/2016 - 9/30/2016. The beginning and ending balance for the period is $4,417.45. The standard monthly service charge of $11.00 was waived. The account maintained a total combined monthly average balance of $13,322.05, meeting the balance criteria for waiving the service charge.

key_organizations:
Fifth Third Bank
SHOCKER HOLDINGS LLC


document_description: This is a bank statement for Shocker Holdings LW from Fifth Third Bank for the period of October 1, 2016, to October 31, 2016. The statement includes account summary, deposits, and balance details.


document_description: Bank statement for Shocker Holdings LW for the period 11/01/2016 to 11/30/2016. The beginning and ending balance for the period is $15,317.45. The standard monthly service charge of $11.00 was waived due to meeting the balance criteria. The total combined monthly average balance was $14,614.22.


document_description: This is a bank statement for Shocker Holdings LLC from Fifth Third Bank for the period of December 1, 2016, to December 31, 2016. The statement includes account summary details such as beginning and ending balances, checks, withdrawals, deposits, and service charges. The ending balance for the period is $14,322.45.


document_description: This is a bank statement for Shocker Holdings LLC from Fifth Third Bank for the period of January 1, 2017, to January 31, 2017. The statement shows a beginning balance of $14,322.45, a check withdrawal of $10,000.00, a deposit of $5,000.00, and an ending balance of $9,322.45. The statement also details service charges and criteria for waiving them.


document_description: This is a bank statement for Shocker Holdings LLC from Fifth Third Bank for the period of March 1, 2017, to March 31, 2017. The statement includes account balances, withdrawals, and service charge details.


document_description: This is a bank statement for Shocker Holdings LLC from Fifth Third Bank for the period of May 1, 2017, to May 31, 2017. The statement includes account summary, beginning and ending balances, service charges, and check details.


document_description: This is a bank statement for Shocker Holdings LLC for the period of June 1, 2017, to June 30, 2017. The account type is 5/3 Business Standard Checking. The beginning and ending balance for the period is $4,854.45. The standard monthly service charge of $11.00 was waived. The account maintained a total combined monthly average balance of $10,565.93, meeting the balance criteria for waiving the service charge.


document_description: This is a bank statement for Shocker Holdings LLC from Fifth Third Bank for the period of July 1, 2017, to July 31, 2017. The statement shows a beginning balance of $4,854.45, one deposit of $13,500.00, and an ending balance of $18,354.45. The standard monthly service charge of $11.00 was waived. The statement includes an introductory offer from Harland Clarke for a discount on business check products.

key_organizations:
Fifth Third Bank
Shocker Holdings LLC
Harland Clarke


document_description: This is a bank statement for Shocker Holdings LLC from Fifth Third Bank for the period of August 1, 2017, to August 31, 2017. The account type is 5/3 Business Standard Checking with an account number ending in 3726. The beginning and ending balance for the period is $18,354.45. The statement includes details about service charges and criteria for waiving them. An introductory offer from Harland Clarke for business check products is also mentioned.


document_description: This is a bank statement for Shocker Holdings LLC from Fifth Third Bank for the period of September 1, 2017, to September 30, 2017. The statement includes account summary, withdrawals, deposits, and daily balance summary. The beginning balance was $18,354.45, with withdrawals totaling $24,000.00 and deposits totaling $6,592.48, resulting in an ending balance of $946.93.


document_description: This document is a bank statement for SHOCKER HOLDINGS LLC for the period of October 1, 2017, to October 31, 2017. It includes account summary, transactions, and balance details.

title: Fifth Third Bank Statement for SHOCKER HOLDINGS LLC


document_description: Bank statement for Shocker Holdings LLC from Fifth Third Bank for the period 11/1/2017 to 11/30/2017. The statement shows a beginning balance of $1,921.43 and an ending balance of $1,901.43 after a service charge of $20.00 was withdrawn on 11/10/2017. The standard monthly service charge of $11.00 was waived.


document_description: This is a bank statement for Shocker Holdings LLC for the period of December 1, 2017, to December 31, 2017. The statement includes account summary details such as beginning balance, checks, withdrawals, deposits, and ending balance. It also outlines service charges and criteria for waiving them.


document_description: This is a bank statement for Shocker Holdings LLC from Fifth Third Bank for the period of January 1, 2018, to January 31, 2018. The statement includes account summary, withdrawals, deposits, and daily balance summary. The beginning balance was $140.43, and the ending balance was $23,078.59. There was one withdrawal totaling $11.00 and three deposits totaling $22,949.16.


document_description: This is a bank statement for Shocker Holdings LLC from Fifth Third Bank for the period of February 1, 2018, to February 28, 2018. The statement includes account summary, checks, withdrawals, debits, and daily balance summary. The beginning balance was $23,078.59, and the ending balance was $7,063.09. A check of $8,000.00 was paid on February 22, 2018, and a service charge of $15.50 was withdrawn on February 12, 2018.


document_description: This document is a bank statement from Fifth Third Bank for SHOCKER HOLDINGS LLC, covering the period from March 1, 2018, to March 31, 2018. The statement includes account summary details, transactions such as checks, withdrawals, debits, and deposits, and a daily balance summary. The account began with a balance of $7,063.09 and ended with $2,184.42. Key transactions include a check for $5,000, outgoing wire transfers totaling $8,000, and a mobile deposit of $8,333.33.


document_description: This is a bank statement for Shocker Holdings LLC from Fifth Third Bank for the period of April 1, 2018, to April 30, 2018. The statement includes account balances, withdrawals, deposits, and service charges. The beginning balance was $2,184.42, and the ending balance was $664.42. There were 3 withdrawals totaling $6,048.00 and 2 deposits totaling $4,528.00. The statement also details service charges and criteria for waiving them.


document_description: This is a bank statement for Shocker Holdings LLC for the period of May 1, 2018, to May 31, 2018. The statement includes account summary, transactions, and service charges. The beginning balance was $664.42, and the ending balance was $133.42. There was one check for $500.00 and one service charge of $31.00.


document_description: A check issued by Shocker Holdings LLC to Pricewaterhouse Coopers HP for $1,250.00, processed by Fifth Third Bank.

document_subtype: check

key_organizations:
Shocker Holdings LLC
Pricewaterhouse Coopers HP
Fifth Third Bank


document_description: A check issued by Shocker Holdings LLC to Ramon Vickers for $10,000, drawn on Fifth Third Bank.


document_description: A check issued by Shocker Holdings LLC to Mellan Smith & Pivoz PLC for the amount of $99,500, to be deposited at Huntington Bank.

key_organizations:
Shocker Holdings LLC
Fifth Third Bank
Huntington Bank


document_description: A check issued by Shocker Holdings LLC to Noah Lozes for the amount of $11,066.00, processed by Fifth Third Bank.


document_description: A check issued by Shocker Holdings LLC for the amount of $5,000.00, payable to an unspecified recipient. The check is drawn on Fifth Third Bank and dated October 11, 2017.


document_description: A financial document related to a transaction involving Shocker Holdings LLC and Mellen, Smith & Pivor PLC. The document includes details of a payment of $1,750.00 from Shocker Holdings LLC to Mellen, Smith & Pivor PLC, processed through Fifth Third Bank. The document also contains various reference numbers and endorsements for deposit at Huntington Bank.

key_organizations:
Shocker Holdings LLC
Mellen, Smith & Pivor PLC
Fifth Third Bank
Huntington Bank


document_description: A check issued by Shocker Holdings LLC for the amount of $5,000.00, payable to an unspecified recipient. The check is drawn on Fifth Third Bank.


document_description: The document is related to a bank transaction involving Shocker Holdings LLC. It includes details of a deposit made on 10/03/13 for the amount of $2,515.00 at Fifth Third Bank. The document contains reference numbers and identifiers related to the transaction.

document_subtype: bank transaction


document_description: Deposit ticket for SHOCKER HOLDINGS LLC at FIFTH THIRD BANK for $1500.00 on 1/13/14. Includes branch code and depositor's address.

key_locations: 27 HIGH TECH BLVD, THOMASVILLE, NC 27360

document_subtype: Deposit Ticket

key_organizations:
SHOCKER HOLDINGS LLC
FIFTH THIRD BANK


document_description: A check issued by Trinity Carlyle Select II, LLC for the amount of $15,000.00, payable to Wells Fargo Bank, N.A. The check includes several security features and warnings about potential forgery. It also contains deposit instructions and an endorsement area.

title: Check from Trinity Carlyle Select II, LLC

key_organizations:
Trinity Carlyle Select II, LLC
Wells Fargo Bank, N.A.


document_description: A check issued by BB&T to Shocker Holdings LLC for the amount of $2,308.80.

key_organizations:
BB&T
Shocker Holdings LLC


document_description: A bank deposit slip for Shocker Holdings LLC at Fifth Third Bank, indicating a deposit of $5,000.00. The document includes account details and reference numbers.

document_subtype: bank deposit slip


document_description: A check issued by Shocker Holdings LLC to Benjamin Bourne for the amount of $5,000.00, processed through Wells Fargo Bank, NA.

key_organizations:
Shocker Holdings LLC
Wells Fargo Bank, NA


document_description: A check issued by Fifth Third Bank Private Bank to Shoeler Holding LLC for $5,000.00.

key_organizations:
Shoeler Holding LLC
Fifth Third Bank Private Bank


document_description: Financial document related to a deposit ticket for Shocker Holdings LLC at Fifth Third Bank, with a total amount of $14,400.00. The document is marked as confidential and includes reference numbers and bank information.


document_description: Deposit ticket for Shocker Holdings LLC at Fifth Third Bank, including checks and cash deposit.

document_subtype: deposit ticket


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $17,200.00 on 2015/10/09.

document_subtype: bank deposit


document_description: A check issued by Wells Fargo Bank, N.A. to Shocker Holdings, LLC for the amount of $19,500.00. The check is marked as Distribution #5 and is intended for deposit only.

key_locations:
Charlotte, NC
Thomasville, NC

key_organizations:
Wells Fargo Bank, N.A.
Trinity Carlyle Select II, LLC
Shocker Holdings, LLC


document_description: Mobile deposit transaction at Fifth Third Bank for $19,500.00 on January 12, 2016.

document_subtype: Bank Transaction


document_description: A check issued by Trinity Carlyle Select II, LLC through Wells Fargo Bank, N.A. to Shocker Holdings, LLC for the amount of $7,500.00. The check is marked as 'Distribution #6'.

key_organizations:
Trinity Carlyle Select II, LLC
Wells Fargo Bank, N.A.
Shocker Holdings, LLC


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $7,500.00 on 2016/04/06.


document_description: A check issued by Trinity Carlyle Select II, LLC to Shocker Holdings, LLC for the amount of $4,538.10.


document_description: A check issued by Trinity Carlyle Select II, LLC to Shocker Holdings, LLC for the amount of $10,900.00. The check is marked as confidential and includes distribution details.

key_organizations: FEDERAL RESERVE BOARD OF GOVERNORS REG CC


document_description: A check issued by Wells Fargo Bank, N.A. on behalf of Trinity Carlyle Select II, LLC to Shocker Holdings, LLC for the amount of $5,000.00. The check is marked as Distribution #9.


document_description: A mobile deposit image from Fifth Third Bank showing a deposit of $5,000.00 made on January 11, 2017.

document_subtype: Bank Deposit Record


document_description: A check issued by Trinity Carlyle Select II, LLC through Wells Fargo Bank, N.A. to Shocker Holdings, LLC for the amount of $6,800.00. The check is marked as Distribution #10 and is confidential.


document_description: Mobile deposit image for a transaction at Fifth Third Bank.


document_description: A check issued by Trinity Carlyle Select II, LLC to Shocker Holdings, LLC for the amount of $13,500.00, dated July 10, 2017. The check is marked as confidential and includes reference numbers.

key_people:
Trinity Carlyle Select II, LLC
Shocker Holdings, LLC


document_description: A check issued by Trinity Carlyle Select II, LLC to Shocker Holdings, LLC for the amount of $11,000.00.

key_organizations:
Trinity Carlyle Select II, LLC
Shocker Holdings, LLC
Wells Fargo Bank, NA


document_description: Mobile deposit image for a transaction at Fifth Third Bank with a deposit amount of $10,000.00.

document_subtype: Mobile Deposit Image


document_description: A check issued by Wells Fargo Bank, N.A. from Trinity Carlyle Select III, LLC to Shocker Holdings, LLC for the amount of $10,000.00. The check is marked as confidential and includes reference numbers EFTA01281671, EFTA 00146843, EFTA_00146844, and SDNY_GM_00036231.

key_organizations:
Wells Fargo Bank, N.A.
Trinity Carlyle Select III, LLC
Shocker Holdings, LLC


document_description: A check issued by Trinity Carlyle Select III, LLC to Shocker Holdings, LLC for the amount of $6,666.67.

key_organizations:
Trinity Carlyle Select III, LLC
Shocker Holdings, LLC
Wells Fargo Bank, NA


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $6,666.67 on January 10, 2018.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $12,600.00 on January 10, 2018.


document_description: A bank deposit record from Fifth Third Bank with a deposit amount of $8,333.33.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $4,500.00 on April 6, 2018.


document_description: A check from Trinity Carlyle Select II, LLC to Shocker Holdings, LLC for $4,500.00, marked as Distribution #14.


document_description: This document is a signature card for a business standard checking account at Fifth Third Bank for Shocker Holdings LLC. The account is classified as an LLC with an S Corporation tax classification. The card includes signatures from Brian L. Vickers and Ramona F. Vickers, confirming their agreement to the bank's terms and conditions. The document outlines the account's ownership as a partnership and includes various legal and regulatory acknowledgments.

title: Fifth Third Bank Signature Card for Shocker Holdings LLC

key_people:
Brian L. Vickers
Ramona F. Vickers

document_subtype: Signature Card

key_organizations:
Shocker Holdings LLC
Fifth Third Bank


document_description: This document is a bank statement from Fifth Third Private Bank for the account period of July 1, 2014, to July 31, 2014. It includes account summary, checks, withdrawals/debits, deposits/credits, and daily balance summary. The statement shows a beginning balance of $6,130.02 and an ending balance of $24,420.11. Key transactions include checks totaling $9,365.44, withdrawals/debits totaling $117,350.22, and deposits/credits totaling $145,005.75.

title: Fifth Third Private Bank Statement

key_locations:
Cincinnati, OH
Thomasville, NC
New York, NY
London, GB
St Tropez, FR
South Holland, IL
Indianapolis, IN


document_description: This is a bank statement for the account number 7971669564 at Fifth Third Private Bank for the period of August 1, 2014, to August 31, 2014. The statement includes details of the account balance, interest earned, checks, withdrawals, debits, deposits, and credits. The beginning balance was $24,420.11, and the ending balance was $38,893.53. The statement lists 7 checks totaling $4,754.36, 15 withdrawals/debits totaling $19,628.81, and 7 deposits/credits totaling $38,856.59.

title: Fifth Third Private Bank Statement

key_locations:
Cincinnati, OH
South Florida
New York, NY
Hendersonville, NC
Chapel Hill, NC

key_organizations:
Fifth Third Private Bank
SCIO VERUM CORPO
CHASE
DUKE ENERGY
CON ED OF NY
PIEDMONT N. G.
PURE INSURANCE
Wesleyan Edu. Ce


document_description: This document is a bank statement from Fifth Third Private Bank for the account of a private banking client, covering the period from November 1, 2014, to November 30, 2014. It includes details of account balances, transactions, checks, withdrawals, debits, deposits, and credits. The statement also provides information on interest earned and account services.

title: Fifth Third Private Bank Statement

key_locations:
Cincinnati, OH
South Florida


document_description: A fragment of a bank statement from Fifth Third Private Bank, South Florida division, with several blacked-out sections likely containing sensitive information.

title: Fifth Third Private Bank Statement

key_locations:
South Florida
Cincinnati, OH


document_description: This is a bank statement from Fifth Third Private Bank for the account period of May 1, 2015, to May 31, 2015. The statement includes account summary, checks, withdrawals/debits, deposits/credits, and daily balance summary. The beginning balance was $17,613.12, and the ending balance was $28,138.66. The statement details various transactions including checks, wire transfers, and mobile check deposits.

title: Fifth Third Private Bank Statement

key_locations:
South Florida
Cincinnati OH
New York NY

key_organizations:
Fifth Third Private Bank
Affinion Benefits Group LLC
Scio Verum Corpo


document_description: This document is a bank statement from Fifth Third Private Bank for the account holder located in South Florida, covering the period from July 1, 2015, to July 31, 2015. It includes details of account balances, checks, withdrawals, debits, deposits, and credits. The statement also provides information on identity theft protection services and changes in the availability of traveler's checks.

title: Fifth Third Private Bank Statement

key_locations:
South Florida
Cincinnati OH
Thomasville NC
Southampton NY

key_organizations:
Fifth Third Private Bank
Affinion Benefits Group LLC
Chase
Duke Energy
FPL
Piedmont N. G.
Con Ed of NY
Wesleyan Edu. Ce
Zahan Billimoria
Tammy Krigsfeld
Scio Verum Corpo


document_description: This is a bank statement from Fifth Third Private Bank for the account of a client in South Florida, covering the period from August 1, 2015, to August 31, 2015. The statement includes account summary details, checks, withdrawals, debits, deposits, credits, and a daily balance summary. The beginning balance was $17,235.21, and the ending balance was $20,349.43. The statement also includes information about identity theft protection services offered by the bank.

title: Fifth Third Private Bank Statement

key_locations:
South Florida
Cincinnati OH
Thomasville NC

key_organizations:
Fifth Third Private Bank
Affinion Benefits Group LLC
CHASE
DUKE ENERGY
FPL
CON ED OF NY
Wesleyan Edu. Ce
PIEDMONT N. G.


document_description: This is a bank statement from Fifth Third Private Bank for the account of a private banking client for the period of January 1, 2016, to January 31, 2016. The statement includes account summary, checks, withdrawals/debits, and deposits/credits. The beginning balance was $67,748.59, and the ending balance was $14,166.40. The statement details various transactions including checks, wire transfers, and mobile deposits.

title: Fifth Third Private Bank Statement


document_description: This is a bank statement from Fifth Third Private Bank for the account of a private banking client, covering the period from February 1, 2016, to February 29, 2016. The statement includes account summary details, checks, withdrawals, debits, deposits, credits, and a daily balance summary.

title: Fifth Third Private Bank Statement


document_description: This is a bank statement for account number 7971669564 at Fifth Third Private Bank for the period of April 1, 2016, to April 30, 2016. The statement includes details of checks, withdrawals, debits, deposits, and credits. The beginning balance was $31,004.88, and the ending balance was $15,015.97. Interest earned during the period was $12.27.

title: Fifth Third Private Bank Statement

key_locations:
Cincinnati, OH
Thomasville, NC

key_organizations:
Fifth Third Private Bank
SCIO VERUM CORPO


document_description: This document is a bank statement from Fifth Third Private Bank for the account period of December 1, 2016, to December 31, 2016. It includes account summaries, checks, withdrawals, debits, deposits, credits, and a daily balance summary. The statement details transactions such as checks, electronic payments, wire transfers, and deposits, with specific amounts and dates.

title: Fifth Third Private Bank Statement

key_organizations:
Fifth Third Private Bank
SCIO VERUM CORPO
CHASE
DUKE ENERGY
FPL
TAMMY KRIGSFELD
PIEDMONT N. G.
Wesleyan Edu. Ce


document_description: This document is a bank statement from Fifth Third Private Bank, detailing deposit and credit products. It includes disclaimers about investment and insurance products, noting they are not FDIC insured and may lose value.

title: Fifth Third Private Bank Statement

key_organizations:
Fifth Third Private Bank
Fifth Third Bank
Fifth Third Bancorp
Fifth Third Insurance Agency, Inc.


document_description: A document from Fifth Third Private Bank containing redacted information, a logo, and a QR code. It includes an address and numerical data without context.

title: Fifth Third Private Bank Document

document_subtype: bank document


document_description: This is a bank statement from Fifth Third Private Bank for the period of June 1, 2017, to June 30, 2017. It includes account summaries, checks, withdrawals, debits, deposits, credits, and a daily balance summary. The statement also mentions changes in interest rate tiers effective August 1, 2017.

title: Fifth Third Private Bank Statement

key_locations:
South Florida
Cincinnati, OH
Thomasville, NC


document_description: This is a bank statement from Fifth Third Private Bank for the account period of January 1, 2018, to January 31, 2018. The statement includes account summary, checks, withdrawals, debits, deposits, credits, and a daily balance summary. The beginning balance was $20,836.96, and the ending balance was $5,528.10. Key transactions include checks totaling $55,482.71, withdrawals totaling $23,499.11, and deposits totaling $63,672.96.

title: Fifth Third Private Bank Statement


document_description: This document is related to Fifth Third Private Bank, located in South Florida, with a mailing address at P.O. BOX 630900, Cincinnati, OH 45263-0900. It includes a QR code and the numbers '0' and '32'.

document_subtype: Bank Document


document_description: This is a bank statement from Fifth Third Private Bank for the period of April 1, 2018, to April 30, 2018. It includes account summary, checks, withdrawals/debits, deposits/credits, and daily balance summary. The statement shows a beginning balance of $12,966.60 and an ending balance of $1.13. Key transactions include a check for $441.75, withdrawals totaling $45,875.20, and deposits totaling $33,351.48.

title: Fifth Third Private Bank Statement


document_description: This document is a bank statement from Fifth Third Private Bank for the period of May 1, 2018, to May 31, 2018. It includes account summary, withdrawals, deposits, and fee details. The statement shows a beginning balance of $1.13, ending balance of $0.14, and details of transactions including debits, credits, and overdraft fees.

title: Fifth Third Private Bank Statement


document_description: This document is an overdraft notice from Fifth Third Bank to a customer named Brian L. The notice details an overdraft that occurred on May 7, 2018, resulting in a negative balance of $1,078.37 and an overdraft fee of $37.00. The document includes a summary of account activity, including deposits, withdrawals, and fees. It also provides information on how to manage the account to avoid future overdrafts.

title: Fifth Third Bank Overdraft Notice

key_people:
Brian L
Cesar Taveras
Pam P. Brian Moore


document_description: A check issued by Fifth Third Bank Private Bank to Smith Moore Leatherwood for the amount of $534.50.

key_organizations:
Fifth Third Bank Private Bank
Smith Moore Leatherwood
SunTrust


document_description: A check issued by Fifth Third Bank to Northwestern Mutual for the amount of $7496.63.

key_organizations:
Northwestern Mutual
Fifth Third Bank
BMO Harris Bank NA


document_description: A check issued by Fifth Third Bank payable to the United States Treasury for $35,000.00.

key_organizations:
United States Treasury
Fifth Third Bank


document_description: A voided check issued to Colonial Country Club for $86.75 from Fifth Third Bank, Cincinnati, OH. The check includes security features and is marked as confidential.

key_locations: 7047 COLONIAL CLUB DR, THOMASVILLE NC 27360-5900

key_organizations:
COLONIAL COUNTRY CLUB
FIFTH THIRD BANK


document_description: A check issued to Briteway Cleaning Services for $175.00 from Fifth Third Bank with a memo number 3312. The check includes instructions for deposit into Broadway Clearing Scan.

key_organizations:
Briteway Cleaning Services
Fifth Third Bank


document_description: A check issued by a private bank, Fifth Third Bank, payable to Colonial Country Club for the amount of $161.75. The check includes various security features and is endorsed for deposit only by The Colonial Country Club Inc.

key_locations: 50 South Point Dr, Unit #2304, Miami Beach, FL 33139

key_organizations:
Colonial Country Club
Fifth Third Bank
Bank of North Carolina


document_description: A check issued by Fifth Third Bank to Pure Ins. for the amount of $1,431.51.

key_organizations:
Fifth Third Bank
Pure Ins.
TD Bank NA


document_description: A check issued to Colonial Country Club for $86.75 from Fifth Third Bank Private Bank.


document_description: A check issued by South Jove Condo Association for the amount of $5,000.00, payable to an unspecified recipient, drawn on Fifth Third Bank.

key_organizations:
South Jove Condo Association
Fifth Third Bank


document_description: A check issued to Atlantic Broadband for the amount of $29.19 from Fifth Third Bank.

key_organizations:
Atlantic Broadband
Fifth Third Bank
BNYMELLON


document_description: A check issued by Brian L. Vickers for the amount of $1431.51, payable to Private Bank, Fifth Third Bank. The check includes various security features to prevent alteration.

key_organizations:
Private Bank
Fifth Third Bank
TD Bank NA


document_description: A voided check payable to Colonial Country Club for $86.75, issued by Fifth Third Bank. The check includes various security features and instructions.


document_description: A check issued to the Wisconsin Dept. of Revenue for $61.15 from Fifth Third Bank Private Bank. The document includes various numerical codes and is marked confidential.

key_organizations:
Wisconsin Dept. of Revenue
Fifth Third Bank
Federal Reserve Board of Governors


document_description: A check issued by Fifth Third Bank to Pure How Insurance for the amount of $243.41.

key_organizations:
Fifth Third Bank
Pure How Insurance
TD Bank NA


document_description: A check issued by Pure Insurance for the amount of $957.51, payable to an unspecified payee, drawn on Fifth Third Bank.

key_organizations:
Pure Insurance
Fifth Third Bank
TD Bank NA


document_description: A financial document related to a payment of $375.00 to Weill Cornell Physicians from a Fifth Third Bank account. The document includes various reference numbers and mentions JPMorgan Chase Bank. It also contains a memo and details about document attestation.

key_people: Creed Johannes Faddeev

key_organizations:
Weill Cornell Physicians
Fifth Third Bank
JPMorgan Chase Bank


document_description: A check issued by Biome for the amount of $717.00, payable to an unspecified recipient. The check is drawn on Fifth Third Bank and includes various security features to prevent alteration. It is marked as confidential and includes several reference numbers.

key_organizations:
Biome
Fifth Third Bank
Bank of America


document_description: A financial transaction involving a payment of $23.82 from THE HSS Radiologists to an unspecified order. The transaction is processed through Fifth Third Bank with a memo reference HSSR00000136950. Additional transaction details include a credit to NMD by JPMORGANCHASE BK NA with numerical identifiers 00010751 and 264.

key_organizations:
THE HSS Radiologists
Fifth Third Bank
JPMORGANCHASE BK NA


document_description: The document contains financial transactions involving payments to North Fork Radiology and North Fork Endocrinology, as well as a deposit to Bridgehampton National Bank.

key_organizations:
North Fork Radiology
North Fork Endocrinology
Fifth Third Bank
Bridgehampton National Bank


document_description: A check issued by Brian L. Vickers to Sabrina Stickland for the amount of $3094, processed through Fifth Third Bank Private Bank.

key_people:
Brian L. Vickers
Sabrina Stickland

key_organizations:
Fifth Third Bank
BNYMELLON


document_description: A financial document indicating a payment of $10,000 to American Airlines from Crown Frederator Holdings via Fifth Third Bank. The memo references an Avross Account 5204.

key_organizations:
American Airlines
Fifth Third Bank
Crown Frederator Holdings


document_description: A financial document related to a payment of $1,396.65 to DAVER THE BASE Physical Therapy, processed through Fifth Third Bank.

key_organizations:
DAVER THE BASE Physical Therapy
Fifth Third Bank


document_description: A check issued to McDermott Will & Emery for the amount of $12,936.37 from Fifth Third Bank.


document_description: A check issued to Pure Insurance for the amount of $478.75, dated March 15, 2016, drawn from Fifth Third Bank with check number 1211.


document_description: A check issued by Fifth Third Bank Private Bank to DVT Fund 34416 Stephen Moll for $717.00. The check is marked for deposit only to the University of North Carolina at Chapel Hill, specifically to The Medical Foundation of NC. The check was received on April 21, 2016, and deposited on January 26, 2016.


document_description: A financial document related to a payment made by McDermott Will & Emery LLP amounting to $604.30. The payment is processed through Fifth Third Bank and is marked as confidential.

key_organizations:
McDermott Will & Emery LLP
Fifth Third Bank


document_description: A check issued by Fifth Third Bank for $900.00 to Zahar Billimoria, with a memo indicating 'per email'. The document includes several reference numbers and is marked confidential.

key_organizations:
Fifth Third Bank
Federal Reserve Board of Governors


document_description: A check issued by Fifth Third Bank to Pure Insurance for the amount of $488.08.

key_organizations:
Fifth Third Bank
Pure Insurance


document_description: A financial document related to a payment of $406.90 to Liberty National, processed through Fifth Third Bank. The document includes deposit instructions and security features.

key_organizations:
Liberty National
Fifth Third Bank
WA Golf
Company LLC


document_description: A check issued to the Department of Revenue Services for the amount of $355.00 from Fifth Third Bank.

key_organizations:
Dept. of Revenue Services
Fifth Third Bank


document_description: A check issued by Brian L. Vickers to Midwood Flower Shop for $75.08, drawn from Fifth Third Bank.

key_organizations:
Midwood Flower Shop
Fifth Third Bank


document_description: A check issued by the Department of Revenue Services for $25, payable to the order of 'Twenty-five'. The check is associated with Fifth Third Bank and is marked for deposit only to the Department of Revenue Services.

key_organizations:
Department of Revenue Services
Fifth Third Bank


document_description: A check issued for $16,000 from Fifth Third Bank Private Bank, payable to Dana Ush, with a memo indicating 'NY Ad.'


document_description: A check issued to Modleson Avenue Sports Car Driving School Society for $56.00 from Fifth Third Bank Private Bank.


document_description: A check issued for the amount of $7,000.00 from a private bank account at Fifth Third Bank.


document_description: A check issued by Anne Vick from Fifth Third Bank to Pure Insurance for the amount of $512.43.


document_description: A check issued by the Commissioner of Revenue South Carolina to Canister Greener for the amount of $491.00, processed by Fifth Third Bank.

key_organizations:
Commissioner of Revenue South Carolina
Fifth Third Bank


document_description: A check payable to the United States Treasury for the amount of $39,707.00, issued by Fifth Third Bank.

key_organizations:
United States Treasury
Fifth Third Bank


document_description: A check issued by Liberty National for the amount of $8129.75, payable to WA Golf Company LLC. The check is drawn on Fifth Third Bank and includes various reference numbers and confidential markings.

key_organizations:
Liberty National
Fifth Third Bank
WA Golf Company LLC


document_description: This document appears to be a section of a check or financial document with handwritten or obscured information. It includes phrases such as 'DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE', 'RESERVED FOR FINANCIAL INSTITUTION USE', 'CR TO A/C OF NAMED PAYEE', 'ENDORSEMENT GUARANTEED', and 'TD BANK NA'.


document_description: A check issued by Fifth Third Bank for $100.00 to The Continuum on South Beach Association, marked as a holiday bonus fund.

document_subtype: Check


document_description: A check issued to the Department of Treasury for the amount of $55,340.00 from Fifth Third Bank.

key_organizations:
Department of Treasury
Fifth Third Bank


document_description: A check issued by Fifth Third Bank for the amount of $10,000.00, payable to an unspecified recipient. The check is marked as confidential and includes several reference numbers.


document_description: A check issued by Fifth Third Bank to High Tech Properties LLC for $100.00.

key_organizations:
High Tech Properties LLC
Fifth Third Bank
Pinnacle Bank


document_description: A deposit ticket for Brian L Vickers at Fifth Third Bank, indicating a deposit of $500.00 into a Demand Deposit Account (DDA).


document_description: Mobile deposit image from Fifth Third Bank showing a deposit of $3,393.12 on 2014/05/14 at 21:29:11.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $894.82 into account number 7971669564 on 2014/05/19.


document_description: A check issued by Ratcliffe Condo Owners Association, Inc to Brian Vickers for a dues refund.

key_locations:
Raleigh, NC
Wilmington, NC
Thomasville, NC

key_organizations:
Ratcliffe Condo Owners Association, Inc
North State Bank


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $2,190.75 into account number 7971669564 on June 3, 2014.


document_description: A check issued by Blue Cross Blue Shield of North Carolina for the amount of $3,646.29.

key_people: Chief Financial Officer, Blue Cross and Blue Shield of North Carolina


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $3,646.29.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $875.00 on 2014/07/23.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $44.31 into account number 7971669564 on July 31, 2014.


document_description: A bank deposit record from Fifth Third Bank with a deposit amount of $2,220.58.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $593.37 on 2014/08/20.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $670.00 on 2014/08/26.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $4,000.00 on October 3, 2014.


document_description: Mobile deposit image from Fifth Third Bank showing a deposit of $14,580.00.


document_description: A check issued by Time Warner Cable to Bickers, Brian and Ramona for the amount of $48.65, dated November 5, 2014. The check includes security features such as a micro printed warning band, a VOID watermark if photocopied, and an artificial watermark visible at an angle. It is drawn on The Bank of New York Mellon, Pittsburgh, Pennsylvania.

key_people:
Brian Bickers
Ramona Bickers

key_organizations:
Time Warner Cable
The Bank of New York Mellon


document_description: A check issued by Requiro Scientia LLC from Fifth Third Bank to Brian Vickers for the amount of $36,000.00.

key_organizations:
Requiro Scientia LLC
Fifth Third Bank


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $1,712.00 on 2015/03/27.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $11.25 on April 6, 2015.


document_description: A check issued by Decision Points LLC for the amount of $50,000, payable to an unspecified recipient. The check is drawn on Branch Banking and Trust Company.

key_organizations:
Decision Points LLC
Branch Banking and Trust Company


document_description: A check issued by Decision Points LLC to Brian Vickers for loan repayment.

key_organizations:
Decision Points LLC
BB&T
Branch Banking and Trust Company


document_description: A deposit ticket from Fifth Third Bank dated April 16, 2015, indicating a cash deposit of $190,000.00.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $7,405.00 on 2015/05/06.


document_description: A mobile deposit transaction at Fifth Third Bank for the amount of $20,031.89 on May 11, 2015.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $850.00 on 2015/07/27 at 11:12:23 with deposit number 788824.


document_description: A deposit ticket from Fifth Third Bank, indicating a deposit transaction in Miami Beach, FL on October 19, 2015. The document includes references to checks and cash received, with specific amounts and transaction codes.


document_description: A check issued by The Peter Tunney Experience of New York LLC for the amount of $41,224.43, payable to Brian Vickers, for the repayment of a loan related to 83 Leonard St.

key_locations: 73 Franklin St., New York, NY 10013-3422


document_description: A check issued by Blue Cross Blue Shield of North Carolina to Brian L. Vickers for the amount of $81.80, with various security features detailed.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $81.80 on 2015/10/28.


document_description: A tax refund check issued by the State of New York to an individual at 329 Seabreeze Ave, Palm Beach, FL, for the tax year 2014. The amount of the refund is $533.00.

key_locations:
Syracuse, New York
Palm Beach, FL

document_subtype: tax refund check

key_organizations: State of New York Department of Taxation and Finance


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $533.00 on 2015/11/10 at 15:10:47.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $2,316.00.


document_description: A check issued by Blue Cross Blue Shield of North Carolina for the amount of $157.20, payable to an undisclosed recipient. The check is drawn on Wells Fargo Bank, NA and includes various security features.


document_description: A check issued by Blue Cross Blue Shield of North Carolina for the amount of $845.77, payable to an undisclosed recipient. The check is drawn on Wells Fargo Bank, NA and includes security features exceeding industry standards.

key_people: Treasurer, Blue Cross and Blue Shield of North Carolina


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $949.74 on 2016/01/11.


document_description: A check issued by Vickers Investments LLC to Brian Vickers for $23,000.00, drawn on Fifth Third Bank.

key_organizations:
Vickers Investments LLC
Fifth Third Bank


document_description: A tax refund check issued to Brian Vickers for the amount of $13,144.03, with interest amounting to $84.03. The check is issued by the State Treasurer of North Carolina and is payable through the Federal Reserve System.

key_people:
Brian Vickers
Jackie Mckoy

key_organizations: State Treasurer, Raleigh, North Carolina


document_description: A deposit ticket from Fifth Third Bank indicating a deposit of $13,144.03 made in Miami Beach, FL. The document includes a note that deposits may not be available for immediate withdrawal and an instruction to sign for cash received if required.

title: Fifth Third Bank Deposit Ticket


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $20,000.00 on February 1, 2016.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $713.25 into account number 7971669564 on 2016/02/26.


document_description: Mobile deposit transaction at Fifth Third Bank for $650.06 on April 21, 2016.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $202.27 on 2016/04/26.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $16.10.


document_description: A mobile deposit transaction at Fifth Third Bank for the amount of $186.60 on May 16, 2016.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $433.25.

document_subtype: mobile deposit


document_description: Mobile deposit image for Fifth Third Bank with account number and deposit details.


document_description: Mobile deposit image for Fifth Third Bank with a deposit amount of $30.94 on 2016/09/23.


document_description: A check issued by Sabrina Strickland MD, LLC to Brian Vickers for a refund amount of $30.94, drawn on First Republic Bank.

key_people:
Sabrina Strickland
Brian Vickers

key_locations: 1230 Avenue Of The Americas, New York, NY 10020

key_organizations:
Sabrina Strickland MD, LLC
First Republic Bank


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $600 on October 11, 2016.


document_description: Mobile deposit image from Fifth Third Bank showing a deposit of $526.71.


document_description: Mobile deposit transaction at Fifth Third Bank for $10,850.00 on 2016/11/23.


document_description: A check issued by Central Bank in Jefferson City, Missouri, for the amount of $16.39, payable to Brian Vickers. The check includes security features such as fluorescent fibers, an artificial watermark, chemical protection, and microprint.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $17.15 on 2016/12/20.


document_description: A check issued by ATTM Settlement for the amount of $17.15, payable to an unspecified recipient. The check includes security features such as fluorescent fibers and an artificial watermark.

key_locations:
Monroe, WI
Jefferson City, Missouri

key_organizations:
ATTM Settlement
Central Bank


document_description: A debit transaction involving Brian Vickers and Caren Bruton with a transaction amount of $452.81.

key_people:
Brian Vickers
Caren Bruton


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $1,700.00.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $150.40 into account number 7971669564 on February 13, 2017.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $49.14 on 2017/03/02.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $4.58 into account number 7971669564 on April 4, 2017.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $4,675.00 on 2017/04/18 at 15:26:29.


document_description: A check issued by BB&T for the amount of $4675.00, payable to an unspecified recipient. The check is marked as confidential and includes reference numbers.


document_description: Mobile deposit image from Fifth Third Bank showing a deposit of $2,288.00 on 2017/05/19.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $5,000.00 on 2017/10/16.


document_description: A check issued by Shocker Holdings LLC to Brian Vickers for the amount of $5,000.00, drawn on Fifth Third Bank.

key_organizations:
Shocker Holdings LLC
Fifth Third Bank


document_description: A partially visible check with elements indicating it is a government-issued document, possibly a tax refund. It includes an illustration of the Statue of Liberty, a government seal, and the text 'Pay to the order of'. The check is associated with Kansas City, MO, and dated December 1, 2009. It mentions a tax refund and has various codes and serial numbers.

key_people:
VICK
INT S

key_organizations:
United States Treasury
5/3 Bank


document_description: Mobile deposit transaction at Fifth Third Bank with a deposit amount of $1,453.46 on 2018/01/28 at 22:48:43.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $12,000.00 on 2018/04/03.


document_description: This is a credit card statement for a Fifth Third Bank Mastercard Travel Rewards account for the period of June 18, 2019, to July 17, 2019. The previous balance was $1,496.10, which was fully paid off, resulting in a new balance of $0.00. The total credit limit is $7,900 with a cash limit of $3,500. No purchases or cash advances were made during this period. The statement includes details on finance charges, payment instructions, and reward points balance.

title: Fifth Third Bank Mastercard Travel Rewards Statement

document_subtype: credit card statement

key_organizations:
Fifth Third Bank
Requiro Scientia LLC


document_description: This is a bank statement from Fifth Third Private Bank for the account period of September 1, 2015, to September 30, 2015. The statement includes account summary, withdrawals, deposits, and daily balance summary. The beginning balance was $52,510.88, and the ending balance was $4,511.60. There were two withdrawals totaling $10,000.00 and three deposits totaling $12,000.72.

title: Fifth Third Private Bank Statement

key_locations:
Cincinnati, OH
North Carolina

document_subtype: Bank Statement

key_organizations:
Fifth Third Private Bank
Affinion Benefits Group LLC


document_description: This is a bank statement from Fifth Third Private Bank for the account type 5/3 Punta R CL, covering the period from December 1, 2015, to December 31, 2015. The statement includes account summary details such as the beginning balance of $4,515.36, interest earned of $1.91, and an ending balance of $4,517.27. The annual percentage yield earned was 0.50%, and the interest earned year-to-date was $14.57. The statement also provides contact information for the private banker and client service center.

title: Fifth Third Private Bank Statement

key_organizations:
Fifth Third Private Bank
Fifth Third Bank
Affinion Benefits Group LLC


document_description: Fifth Third Private Bank statement for the period 6/1/2016 - 6/30/2016. The account had a beginning balance of $4,526.04 and an ending balance of $4,528.52. Interest earned during the period was $1.86. The statement includes a daily balance summary and a note on identity theft protection.


document_description: Fifth Third Private Bank statement for the period 12/1/2016 - 12/31/2016. The account had a beginning balance of $4,538.00 and an ending balance of $4,539.92, with interest earned of $1.92 during the period.


document_description: Fifth Third Private Bank statement for account type 5/3 PRIVATE BK CKG for the period 03/01/2017 to 03/31/2017. The statement includes account summary, interest earned, and daily balance summary.

document_subtype: bank statement


document_description: Fifth Third Private Bank statement for the period 5/1/2017 - 5/31/2017. The account had a beginning balance of $54,547.37 and an ending balance of $4,549.30. Interest earned during the period was $1.93. The statement includes a daily balance summary and a note on the bank's investment and insurance products.

key_organizations:
Fifth Third Private Bank
Fifth Third Bancorp
Fifth Third Insurance Agency


document_description: Signature card for a joint bank account at Fifth Third Bank, listing Brian L Vickers as the primary owner. The account is a Private Bank Checking account located in Thomasville, NC. The document includes personal information such as date of birth, tax ID, and employer details. It also outlines terms and conditions for the account and includes signatures from Brian L Vickers, Ramona Vickers, and Sarah Vickers.

key_people:
Brian L Vickers
Ramona Vickers
Sarah Vickers

key_organizations:
Fifth Third Bank
Scio Verum Corp

reference_numbers:
Account No. ███████
Tax ID or S S Number: 244-41-8004
BC No: 47303


document_description: Declaration by Samone Bey, a Subpoena Specialist at Fifth Third Bank, in response to a Grand Jury Subpoena dated September 26, 2019, signed by Assistant United States Attorney Maurene Conley. The declaration certifies that the records provided were made at or near the time of the occurrence, kept in the course of regularly conducted business activity, and made as a regular practice.

key_people:
Samone Bey
Maurene Conley

document_type: legal

document_subtype: Declaration of Custodian of Records


document_description: This document is a Know Your Customer (KYC) form for the relationship with Southern Financial, managed by Stewart Oldfield. It includes details about the relationship, accounts involved, and the introduction of the client, Jeffrey Epstein, to the relationship manager. The document confirms no retrocession or similar compensation is paid for the introduction of this relationship.

title: DB PWM GLOBAL KYC/NCA: PART A

key_people:
Stewart Oldfield
Jeffrey Epstein

document_subtype: KYC Document

key_organizations:
Deutsche Bank
Southern Financial
Butterfly Trust
Neptune LLC


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for the Butterfly Trust account, covering the period from May 1, 2019, to May 31, 2019. It includes a summary of account balances, transaction details, deposits, credits, debits, and interest calculations. The statement also provides information on service charges, fees, and instructions for addressing errors or questions related to electronic and non-electronic funds transfers.

title: Deutsche Bank Trust Co. Americas - Butterfly Trust Account Statement

key_locations: St. Thomas, United States Virgin Islands

key_organizations:
Deutsche Bank Trust Co. Americas
Butterfly Trust
JPMorgan Chase Bank
National Financial Services LLC


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for NEPTUNE, LLC, associated with Jeffrey Epstein, covering the period from May 1, 2019, to May 31, 2019. It includes a summary of account balances, transaction details, checks paid, deposits, and other credits, service charges, and other fees. The statement shows various debits and credits, including preauthorized debits, outgoing money transfers, and a credit memo for a returned wire.

title: Deutsche Bank Account Statement for NEPTUNE, LLC - Jeffrey Epstein

key_locations:
New York, NY
St. Thomas, USVI

key_organizations:
Deutsche Bank Trust Co. Americas
NEPTUNE, LLC


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Jeffrey Epstein's account (NES, LLC) for the period of May 1, 2019 to May 31, 2019. It details the account balance, transactions, and fees for the month.

title: Deutsche Bank Statement for Jeffrey Epstein

key_people:
Jeffrey Epstein
Stewart Oldfield

key_organizations:
Deutsche Bank Trust Co. Americas
NES, LLC


document_description: This document is a trust agreement for the Butterfly Trust, established by Jeffrey E. Epstein as Grantor, with Darren K. Indyke and Richard Kahn as Trustees. The trust was created on December 27, 2006, and outlines the transfer of property to the trustees, definitions, dispositive provisions, governing law, irrevocability, trustee powers, and administrative powers. The trust is irrevocable and governed by the laws of the United States Virgin Islands. It includes provisions for adding beneficiaries and details the powers and responsibilities of the trustees.

title: Butterfly Trust Agreement

key_people:
Jeffrey E. Epstein
Darren K. Indyke
Richard Kahn
Sarah L. Kellen
Nadia Marcinkova
Ghislaine N. Maxwell
Jennifer Kalin
Alina Boiko
Susan Hamblin

key_locations:
United States Virgin Islands
State of New York

document_subtype: Trust Agreement

key_organizations:
Butterfly Trust
Epstein Interests


document_description: This document contains a table of financial transactions related to the Butterfly Trust, generated by Deutsche Bank Private Bank. It includes transaction details such as account IDs, transaction dates, amounts, and beneficiaries.

title: Butterfly Trust Transactions

document_type: tabular

key_locations:
United States of America
Italy
Russian Federation

document_subtype: Financial Transactions

key_organizations:
Deutsche Bank Private Bank
National Financial Services LLC
JPMS LLC
FT Real Estate Inc.
Avilcop LLC


document_description: Form W-9 for Jeffrey E. Epstein, providing taxpayer identification number and certification for tax purposes. The form indicates Epstein as an individual/sole proprietor with a U.S. address in St. Thomas, U.S.V.I. The form is signed and dated on August 30, 2013.

title: Form W-9 for Jeffrey E. Epstein

document_subtype: Form W-9


document_description: Form W-9 for Jeffrey Epstein, providing taxpayer identification number and certification. The form includes personal and business information, tax classification, and certification under penalties of perjury.

title: Form W-9 for Jeffrey Epstein