This is a bank statement for SCIO VERUM CORPORATION from Fifth Third Bank for the period of March 1, 2015, to March 31, 2015. The statement includes account summary, withdrawals, deposits, and daily balance summary. The beginning balance was $212,832.73, and the ending balance was $78,069.66. There were 6 withdrawals totaling $155,596.40 and 1 deposit totaling $20,833.33.
doj/DataSet10/EFTA01280941.pdf
{"title":"Fifth Third Bank Statement for SCIO VERUM CORPORATION","key_people":["Helene Tolentino"],"document_date":"2015-03-31","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":["7433812315","I500005188X","X59198300014836","59594700012986X","00381345896"]}