This is a bank statement for Disco Scientia Corporation for the period of April 1, 2017, to April 30, 2017. The account type is 5/3 BUS STANDARD CKG with an account number partially redacted. The statement includes account summary details such as the beginning and ending balance, which remained at $231.26. It also mentions waived service charges and criteria for maintaining a balance or spending on a business credit card. Additionally, it notes upcoming changes to overdraft coverage features effective May 2, 2017.
doj/DataSet10/EFTA01280883.pdf
{"title":"Fifth Third Bank Statement","key_people":["Cesar Taveras"],"document_date":"2017-04-30","document_type":"financial","key_locations":["South Florida","Cincinnati, OH","Thomasville, NC"],"document_subtype":"bank statement","key_organizations":["Fifth Third Bank","Disco Scientia Corporation"],"reference_numbers":["SDNY_GM_00034403","EFTA_00145016","EFTA01280883","SDNY_GM00034404","EFTA_00145017","EFTA01280884"]}