This document is a bank statement from Fifth Third Bank for SCIO VERUM CORPORATION, covering the period from November 1, 2016, to November 30, 2016. It includes account summary details such as beginning and ending balances, checks, withdrawals, debits, deposits, and credits. The statement also outlines service charges and criteria for waiving them. Key transactions include payroll and tax payments to Paychex, as well as online and mobile deposits.
doj/DataSet10/EFTA01280961.pdf
{"title":"Fifth Third Bank Statement for SCIO VERUM CORPORATION","key_people":["Cesar Taverns"],"document_date":"2016-11-30","document_type":"financial","key_locations":["Cincinnati, OH","Thomasville, NC"],"document_subtype":"bank statement","key_organizations":["Fifth Third Bank","SCIO VERUM CORPORATION","Paychex Inc."],"reference_numbers":["00452221732","68742200028558X","68246500006748","68744900015605X"]}