This document is a bank statement from Fifth Third Bank for SCIO VERUM CORPORATION, covering the period from October 1, 2015, to October 31, 2015. It includes account summary, checks, withdrawals, debits, deposits, and credits. The statement shows a beginning balance of $30,170.73 and an ending balance of $153,663.87. Key transactions include payroll and tax payments to Paychex Inc., and deposits including an online transfer and mobile deposit.
doj/DataSet10/EFTA01280949.pdf
{"title":"Fifth Third Bank Statement for SCIO VERUM CORPORATION","key_people":["Cesar Taverns"],"document_date":"2015-10-31","document_type":"financial","key_locations":["Cincinnati, OH","Thomasville, NC"],"document_subtype":"bank statement","key_organizations":["Fifth Third Bank","SCIO VERUM CORPORATION","Paychex Inc."],"reference_numbers":["SDNY_GM_00034533","EFTA_00145146","EFTA01280949"]}