This is a bank statement for REQUIRO SCIENTIA LLC from Fifth Third Bank for the period of November 1, 2015, to December 31, 2015. The statement includes account summary details such as beginning and ending balances, withdrawals, and service charges. The account maintained a total monthly average balance of $522,497.03, meeting the balance criteria for waiving the standard monthly service charge.
doj/DataSet10/EFTA01279804.pdf
{"title":"Fifth Third Bank Statement for REQUIRO SCIENTIA LLC","key_people":["Philip Fintchre"],"document_date":"2015-12-31","document_type":"financial","key_locations":["Cincinnati, OH","Thomasville, NC"],"document_subtype":"Bank Statement","key_organizations":["Fifth Third Bank","REQUIRO SCIENTIA LLC"],"reference_numbers":["SDNY_GM_00030187","EFTA_00140805","EFTA01279804","SDNY_GM_00030188","EFTA_00 I40806","EFTA01279805"]}