This document is a bank statement from Fifth Third Bank for SCIO VERUM CORPORATION, covering the period from December 1, 2013, to December 31, 2013. It includes account summary, withdrawals, deposits, and daily balance summary. The statement shows a beginning balance of $33,324.21 and an ending balance of $140,844.71. Key transactions include payroll and tax payments, service charges, and incoming wire transfers.
doj/DataSet10/EFTA01280927.pdf
{"title":"Fifth Third Bank Statement for SCIO VERUM CORPORATION","key_people":["Helene Tolentino","Ramona Vickers"],"document_date":"2013-12-31","document_type":"financial","key_locations":["Cincinnati, OH","Thomasville, NC"],"document_subtype":"Bank Statement","key_organizations":["Fifth Third Bank","SCIO VERUM CORPORATION","PAYCHEX INC."],"reference_numbers":["SDNY_GM_00034483","EFTA_00145096","EFTA01280927","SDNY_GM_00034484","EFTA_00 I45097","EFTA01280928"]}