Case File
efta-01280867DOJ Data Set 10Financial RecordEFTA01280867
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01280867
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
FIFTH THIRD BANK
Statement Period Date: 6/1/2015 - 6/30/2015
Account Type: 5/3 Bus Standard Ckg
Account Number:
arrrrra
a
(SOUTH FLORIDA)
P.O. BOX 63(19W CINCINNATI OH 45263419W
DISCO SCIENTIA CORPORATION
27 HIGH TECH BLVD
THOMASVILLE NC 27360-5560
0
425
Relationship Manager Name: Helene Tolentino
Phone:
Business Banking Support:
Account Summary - 7433812307
06/01 Beginning Balance
Checks
Withdrawals / Debits
Deposits / Credits
06/30
Ending Balance
$583.04
$583.04
Number of Days in Period
30
Analysis Period: 05/01/15 - 05/31/15
Standard Monthly Senice Charge
Standard Monthly Service Charge Waived (see below)
Service Charge withdrawn on 06/10/15
511.00
-$11.00
$0.00
Standard Monthly Service Charge waived if:
Current Relationship Overview:
Your business maintains a total monthly average
balance of 53.500 across its business checking, savings.
and certificate of deposit accounts.
Balance Criteria Met?
No
Total Combined Monthly Average Balance
$583.04
OR your business spends at least $500 per month on
its business credit card.
Other Criteria Met?
No
$500 Business Credit Card Spend?
No
For additional
of
OW
I'D'ENT
litA.LnVbusinessbanking
SDNY_GM 00034359
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FIFTH THIRD BANK
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CONFIDENTIAL
SDNY_GM_00034360
Page 2 oft
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EFTA01280868
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
360-5560Phone
7433812307SWIFT/BIC
CORPORATIONSWIFT/BIC
SCIENTIASWIFT/BIC
THOMASVILLEForum Discussions
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