This document is a bank statement for SCIO VERUM CORPORATION from Fifth Third Bank for the period of January 1, 2015, to January 31, 2015. It includes account summary, withdrawals, deposits, and daily balance summary. The statement shows a beginning balance of $26,845.34, total withdrawals of $58,312.95, total deposits of $80,143.64, and an ending balance of $48,676.03. Key transactions include payroll and tax payments, service charges, and incoming wire transfers.
doj/DataSet10/EFTA01280939.pdf
{"title":"Fifth Third Bank Statement for SCIO VERUM CORPORATION","key_people":["Helene Tolentino"],"document_date":"2015-01-31","document_type":"financial","key_locations":["Thomasville, NC","Cincinnati, OH"],"document_subtype":"bank statement","key_organizations":["SCIO VERUM CORPORATION","Fifth Third Bank","PAYCHEX INC."],"reference_numbers":["58741600014390X","58748800020746X","X58322800003707","00373694495","00646465496","00374043582"]}