This document is a bank statement from Fifth Third Bank for SCIO VERUM CORPORATION, covering the period from September 1, 2014, to September 30, 2014. It details account activities including checks, withdrawals, debits, deposits, and credits. The statement shows a beginning balance of $85,690.08 and an ending balance of $54,549.77. Key transactions include payroll and tax payments, service charges, and incoming wire transfers.
doj/DataSet10/EFTA01279858.pdf
{"title":"Fifth Third Bank Statement for SCIO VERUM CORPORATION","key_people":["Helene Tolentino"],"document_date":"2014-09-30","document_type":"financial","key_locations":["Cincinnati, OH","Thomasville, NC"],"document_subtype":"Bank Statement","key_organizations":["Fifth Third Bank","SCIO VERUM CORPORATION","PAYCHEX INC.","NW TRUST","VICE PULSE"],"reference_numbers":["7433812315"]}