This document is a bank statement from Fifth Third Bank for Verum Corporation, covering the period from October 1, 2014, to October 31, 2014. It includes account summary, checks, withdrawals, debits, deposits, and credits. The statement details transactions such as payroll, taxes, service charges, and incoming wire transfers.
doj/DataSet10/EFTA01280937.pdf
{"title":"Fifth Third Bank Statement for Verum Corporation","key_people":["Helene Tolentino"],"document_date":"2014-10-31","document_type":"financial","key_locations":["South Florida","Cincinnati, OH","Thomasville, NC"],"document_subtype":"Bank Statement","key_organizations":["Fifth Third Bank","Verum Corporation","Paychex Inc.","NW Trust"],"reference_numbers":["EFTA 00145118","EFTA01280937","EFTA 00145119","EFTA01280938"]}