This is a bank statement for Disco Scientia Corporation from Fifth Third Bank for the period of November 1, 2014, to November 30, 2014. The account type is 5/3 Bus Standard Ckg with an account number partially redacted. The beginning and ending balance for the period is $533.04. The statement includes details about service charges and criteria for waiving them. Promotional information about Fifth Third Bank's prepaid Mastercard gift card program is also included.
doj/DataSet10/EFTA01280861.pdf
{"title":"Fifth Third Bank Statement for Disco Scientia Corporation","key_people":["Helene Tolentino"],"document_date":"2014-11-30","document_type":"financial","key_locations":["South Florida","Cincinnati, OH"],"document_subtype":"Bank Statement","key_organizations":["Fifth Third Bank","Disco Scientia Corporation"],"reference_numbers":["SDNY_GM_00034345","EFTA_00144958","EFTA01280861"]}