This is a bank statement for Verum Corporation from Fifth Third Bank, covering the period from June 1, 2018, to June 21, 2018. The statement details account activities including checks, withdrawals, debits, deposits, and credits. The account began with a balance of $5,142.97 and ended with a balance of $0.00. Key transactions include a $5,000 check, several fund transfers, and service charges. The statement also includes a daily balance summary and mentions waived service charges based on certain criteria.
doj/DataSet10/EFTA01280983.pdf
{"title":"Fifth Third Bank Statement for Verum Corporation","key_people":["Cesar Taverns"],"document_date":"2018-06-21","document_type":"financial","key_locations":["Cincinnati, OH","Thomasville, NC"],"document_subtype":"bank statement","key_organizations":["Fifth Third Bank","Verum Corporation"],"reference_numbers":["00529599120","00865211844","00868357676","00865683311","00530630020"]}