This is a bank statement for Disco Scientia Corporation for the period of July 1, 2016, to July 31, 2016. The account type is 5/3 Business Standard Checking with an ending balance of $356.26. The statement includes details on service charges and criteria for waiving them. It also mentions compliance requirements with the Federal Trade Commission's Telemarketing Sales Rule effective June 13, 2016.
doj/DataSet10/EFTA01280875.pdf
{"title":"Fifth Third Bank Statement for Disco Scientia Corporation","key_people":["Cesar Taveras"],"document_date":"2016-07-31","document_type":"financial","key_locations":["Cincinnati, OH","Thomasville, NC"],"document_subtype":"bank statement","key_organizations":["Fifth Third Bank","Disco Scientia Corporation"],"reference_numbers":["SDNY_GM_00034385","EFTA_00144998","EFTA01280875"]}