This is a bank statement for DISCO SCIENTIA CORPORATION for the period of October 1, 2017, to October 31, 2017. The beginning and ending balance for the period was $231.26. The standard monthly service charge of $11.00 was waived. The account did not meet the balance criteria or the business credit card spend criteria for waiving the service charge.
doj/DataSet10/EFTA01280891.pdf
{"title":"Fifth Third Bank Statement for DISCO SCIENTIA CORPORATION","key_people":["Cesar Taveras"],"document_date":"2017-10-31","document_type":"financial","key_locations":["Cincinnati, OH","Thomasville, NC"],"document_subtype":"Bank Statement","key_organizations":["Fifth Third Bank","DISCO SCIENTIA CORPORATION"],"reference_numbers":["SDNY_GM_00034415","EFTA_00145028","EFTA01280891"]}