This is a bank statement for VERUM CORPORATION from Fifth Third Bank for the period of February 1, 2016, to February 29, 2016. The statement includes account summary, checks, withdrawals, debits, and daily balance summary. The beginning balance was $398,819.71, and the ending balance was $337,315.46. The statement also details service charges and criteria for waiving them.
doj/DataSet10/EFTA01280955.pdf
{"title":"Fifth Third Bank Statement for VERUM CORPORATION","key_people":["Cesar Taveras"],"document_date":"2016-02-29","document_type":"financial","key_locations":["Cincinnati, OH","Thomasville, NC"],"document_subtype":"Bank Statement","key_organizations":["Fifth Third Bank","VERUM CORPORATION","PAYCHEX INC."],"reference_numbers":["SDNY_GM_00034541","EFTA_00145154","EFTA01280955"]}