This is a bank statement for SCIO VERUM CORPORATION for the period of July 1, 2015, to July 31, 2015. The statement includes account summary, withdrawals, debits, deposits, and daily balance summary. The beginning balance was $47,129.75, and the ending balance was $260,457.58. There were 4 withdrawals totaling $36,672.17 and 1 deposit of $250,000.00.
doj/DataSet10/EFTA01280947.pdf
{"title":"Fifth Third Bank Statement for SCIO VERUM CORPORATION","key_people":["Helene Tolentino"],"document_date":"2015-07-31","document_type":"financial","key_locations":["Cincinnati, OH","Thomasville, NC"],"document_subtype":"bank statement","key_organizations":["Fifth Third Bank","SCIO VERUM CORPORATION"],"reference_numbers":["EFTA01280947","EFTA_00145140","EFTA_00145141"]}