This document is a bank statement for SCIO VERUM CORPORATION from Fifth Third Bank for the period of May 1, 2018, to May 31, 2018. It includes account summary details such as beginning and ending balances, checks, withdrawals, debits, deposits, and credits. The statement also provides a daily balance summary and details of specific transactions including outgoing wire transfers and online transfers.
doj/DataSet10/EFTA01280981.pdf
{"title":"Fifth Third Bank Statement for SCIO VERUM CORPORATION","key_people":["Cesar Taverns"],"document_date":"2018-05-31","document_type":"financial","key_locations":["South Florida","Cincinnati, OH"],"document_subtype":"bank statement","key_organizations":["Fifth Third Bank","SCIO VERUM CORPORATION"],"reference_numbers":["00858841296","00859053125","00528307007","00525893376","00528309407"]}