This is a bank statement for Disco Scientia Corporation for the period of March 1, 2015, to March 31, 2015. The beginning and ending balance for the period is $383.04. 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/EFTA01280863.pdf
{"title":"Fifth Third Bank Statement for Disco Scientia Corporation","key_people":["Helene Tolentino"],"document_date":"2015-03-31","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_00034353","EFTA_00144966","EFTA01280863"]}