This is a bank statement for Verum Corporation from Fifth Third Bank for the period of April 1, 2015, to April 30, 2015. The statement includes account summary, withdrawals, deposits, and daily balance summary. The beginning balance was $78,069.66, and the ending balance was $56,263.51. There were 5 withdrawals totaling $71,830.65 and 2 deposits totaling $550,024.50.
doj/DataSet10/EFTA01280943.pdf
{"title":"Fifth Third Bank Statement for Verum Corporation","key_people":["Helene Tolentino"],"document_date":"2015-04-30","document_type":"financial","key_locations":["Cincinnati, OH","Thomasville, NC"],"document_subtype":"Bank Statement","key_organizations":["Fifth Third Bank","Verum Corporation"],"reference_numbers":["00383210359","00384365134"]}