This is a bank statement for REQUIRO SCIENTIA LLC from Fifth Third Bank for the period of February 4, 2014, to February 28, 2014. The statement shows a beginning balance of $0.00, a deposit of $500.00 on February 7, 2014, and an ending balance of $500.00. The deposit was a funds transfer from account ending in 2323 with reference number 00601099133.
doj/DataSet10/EFTA01279780.pdf
{"title":"Fifth Third Bank Statement for REQUIRO SCIENTIA LLC","key_people":["Philip Fintchre"],"document_date":"2014-02-28","document_type":"financial","key_locations":["Cincinnati, OH","Thomasville, NC"],"document_subtype":"Bank Statement","key_organizations":["Fifth Third Bank","REQUIRO SCIENTIA LLC"],"reference_numbers":["00601099133"]}