This is a bank statement for DISCO SCIENTIA CORPORATION for the period of December 1, 2017, to December 31, 2017. The statement includes account summary details such as beginning and ending balances, checks, withdrawals, deposits, and service charges. The account had a beginning balance of $231.26, a deposit of $700.00, a check of $695.00, and an ending balance of $236.26. The standard monthly service charge was waived.
doj/DataSet10/EFTA01280895.pdf
{"title":"Fifth Third Bank Statement for DISCO SCIENTIA CORPORATION","key_people":["Cesar Taveras"],"document_date":"2017-12-31","document_type":"financial","key_locations":["Thomasville, NC","Cincinnati, OH"],"document_subtype":"Bank Statement","key_organizations":["Fifth Third Bank","DISCO SCIENTIA CORPORATION"],"reference_numbers":["SDNY_GM_00034419","EFTA_00145032","EFTA01280895"]}