Bank statement for DISCO SCIENTIA CORPORATION for the period 8/1/2016 - 8/31/2016. The account type is 5/3 Bus Standard Ckg with an account number ending in 2307. The beginning and ending balance for the period is $356.26. No checks, withdrawals, or deposits were recorded. A standard monthly service charge of $11.00 was waived. The account did not meet the balance criteria for waiving the service charge.
doj/DataSet10/EFTA01280877.pdf
{"title":"Fifth Third Bank Statement","key_people":["Cesar Taverns"],"document_date":"2016-08-31","document_type":"financial","key_locations":["Cincinnati, OH","Thomasville, NC"],"document_subtype":"bank statement","key_organizations":["Fifth Third Bank","DISCO SCIENTIA CORPORATION"],"reference_numbers":["SDNY_GM_00034387","EFTA_00145000","EFTA01280877"]}