This is a bank statement for Requiro Scientia LLC for the period of May 1, 2014, to May 31, 2014. The statement includes account summary, withdrawals, debits, and service charges. The beginning balance was $41,000.00, and the ending balance was $997.00. A service charge of $3.00 was withdrawn on May 12, 2014. The standard monthly service charge was waived.
doj/DataSet10/EFTA01279784.pdf
{"title":"Fifth Third Bank Statement for Account 0761","key_people":["Philip Fintchre"],"document_date":"2014-05-31","document_type":"financial","key_locations":["Cincinnati, OH","Thomasville, NC"],"document_subtype":"Bank Statement","key_organizations":["Fifth Third Bank","Requiro Scientia LLC"],"reference_numbers":["EFTA 00140769","EFTA01279784","EFTA_00 I 40770","EFTA01279785"]}