This is a bank statement for Disco Scientia Corporation for the period of December 1, 2015, to December 31, 2015. The account type is 5/3 Bus Standard Ckg with an ending balance of $515.01. The statement includes details about service charges and criteria for waiving them.
doj/DataSet10/EFTA01280869.pdf
{"title":"Fifth Third Bank Statement for Disco Scientia Corporation","key_people":["Cesar Taveras"],"document_date":"2015-12-31","document_type":"financial","key_locations":["South Florida","Cincinnati, OH","Thomasville, NC"],"document_subtype":"Bank Statement","key_organizations":["Fifth Third Bank","Disco Scientia Corporation"],"reference_numbers":["SDNY_GM_00034371","EFTA_00144984","EFTA01280869"]}