This is a bank statement for REQUIRO SCIENTIA LLC from Fifth Third Bank for the period of January 1, 2015, to January 31, 2015. The statement includes account summary details such as beginning and ending balances, withdrawals, deposits, and service charges. The account maintained a total combined monthly average balance of $127,629.85, meeting the balance criteria for waiving the standard monthly service charge.
doj/DataSet10/EFTA01279790.pdf
{"key_people":["Philip Fthichrc"],"document_date":"2015-01-31","document_type":"financial","key_locations":["Thomasville, NC","Cincinnati, OH"],"document_subtype":"Bank Statement","key_organizations":["Fifth Third Bank","REQUIRO SCIENTIA LLC"],"reference_numbers":["EFTA 00140785","EFTA01279790","EFTA_00140786","EFTA01279791"]}