A deposit ticket from Fifth Third Bank for SCIO Verum Corporation, recording a single item deposit totaling $118,718.15 on December 9, 2013. The ticket includes columns for Currency, Coin, and Check, with a total amount listed in dollars and cents. It emphasizes that all items must be properly endorsed and that deposits may not be available for immediate withdrawal.
doj/DataSet10/EFTA01281047.pdf
{"document_date":"2013-12-09","document_type":"financial","document_subtype":"Deposit Ticket","key_organizations":["SCIO Verum Corporation","Fifth Third Bank"],"reference_numbers":["SDNY_GM_00034712","EFTA_00145325","EFTA01281047","SDNY_GM_00034713","EFTA_00145326","EFTA01281048"]}