This is a bank statement for the account held by REQUIRO SCIENTIA LLC at Fifth Third Bank for the period of October 1, 2015, to October 31, 2015. The account is considered dormant due to inactivity, and a fee may be assessed monthly until activity resumes. The statement includes details of a service charge and the conditions for waiving the standard monthly service charge.
doj/DataSet10/EFTA01279802.pdf
{"title":"Fifth Third Bank Statement","key_people":["Philip Fintchrc"],"document_date":"2015-10-31","document_type":"financial","key_locations":["Cincinnati, OH","Thomasville, NC"],"document_subtype":"bank statement","key_organizations":["Fifth Third Bank","REQUIRO SCIENTIA LLC"],"reference_numbers":["EFTA 00140803","EFTA01279802","EFTA_00140804","EFTA01279803"]}