This is a bank statement from Fifth Third Bank for the account of Disco Scientia Corporation for the period of November 1, 2013, to November 30, 2013. The statement includes account summary, withdrawals, debits, and service charges. The beginning balance was $100.00, and the ending balance was $71.00 after a service charge of $29.00 was withdrawn on November 13, 2013. The statement also outlines criteria for waiving the standard monthly service charge.
doj/DataSet10/EFTA01280847.pdf
{"title":"Fifth Third Bank Statement","key_people":["Helene To!canna"],"document_date":"2013-11-30","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_00034321","EFTA_00144934","EFTA01280847"]}