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Case File
efta-01280887DOJ Data Set 10Financial Record

EFTA01280887

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01280887
Pages
2
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
FIFTH THIRD BANK Statement Period Date: 7/1/2017 - 7/31/2017 Account Type: 5/3 BUS STANDARD CKG Account Number: 7433812307 a (SOUTH /LORIDA). P.O. BOX 6311900 CINCINNATI OH 452634000 DISCO SCIENTIA CORPORATION 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 476 Account Summary - 07/01 Beginning Balance Checks Withdrawals / Debits Deposits / Credits 07/31 Ending Balance Relationship Manager Name:• Phone: Business Banking Support: 877-534-2264 $231.26 Number of Days in Period 31 $231.26 Analysis Period: 06/01/17 - 06/30/17 Standard Monthly Service Charge Standard Monthly Service Charge Waived (see below) Service Charge withdrawn on 07/13/17 S11.00 -$11.00 $0.00 Standard Monthly Service Charge waived If: Owrent Relationship Overview: Your business maintains a total monthly average balance of $3.500 across its business checking. savings. and certificate of deposit accounts. Balance Criteria Met? Total Combined Monthly Average Balance No $231.26 OR your business spends at least $500 per month on its business credit card. Other Criteria Met? $500 Business Credit Card Spend? No No INTRODUCTORY OFFER FROM OUR NEW CHECK PROVIDER. HARLAND CLARKE: RECEIVE 20 PERCENT OFF ANY BUSINESS CHECK PRODUCT ORDERED THROUGH SEPTEMBER 30. 2017. USE OFFER CODE: ID. CALL 1-800-503-2345 OR VISIT 53.COM/CHECKS. MENTION THE OFFER CODE WHEN ORDERING BY PHONE. THIS OFFER IS NOT VALID WITH ANY OTHER OFFER AND NOT REDEEMABLE FOR CASH. For additional CON? InItA.Lrntusinessbankino SDNY_GM_00034409 Page 1 of 2 EFTA 00145022 EFTA01280887 FIFTH THIRD BANK This page intentionally left blank. CONFIDENTIAL SDNY_GM_00034410 Page 2 of 2 EFTA_00145023 EFTA01280888

Technical Artifacts (11)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domain53.com
Phone1-800-503-2345
Phone2634000
Phone360-5560
Phone6311900
Phone7433812307
Phone877-534-2264
SWIFT/BICCORPORATION
SWIFT/BICSCIENTIA
SWIFT/BICSTANDARD
SWIFT/BICTHOMASVILLE

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