This is a bank statement for DISCO SCIENTIA CORPORATION for the period of September 1, 2016, to September 30, 2016. The account type is 5/3 Bus Standard Ckg with an account number ending in 2307. The beginning and ending balance for the period is $356.26. A standard monthly service charge of $11.00 was waived. The document includes criteria for waiving the service charge and a relationship overview indicating that the balance criteria were not met.
doj/DataSet10/EFTA01280879.pdf
{"title":"Fifth Third Bank Statement for DISCO SCIENTIA CORPORATION","key_people":["Cesar Taverns"],"document_date":"2016-09-30","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_00034389","EFTA_00145002","EFTA01280879"]}