Case File
efta-01279780DOJ Data Set 10OtherEFTA01279780
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01279780
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: 2/4/2014 - 2/28/2014
Account Type: 5/3 Bus Standard Ckg
Account Number:
(NORTII CAROLINA)
P.O. BOX 6309W CINCINNATI OH 432614900
REQUIRO SCIENTIA LLC
27 HIGH TECH BLVD
THOMASVILLE NC 27360-5560
0
4419
Relationship Manager Name: Philip Fintchrc
Phone:
Commercial Client Services:
02/04
Beginning Balance
$0.00
Number of Days in Period
25
Checks
Withdrawals / Debits
I
Deposits / Credits
$500.00
02/28
Ending Balance
$500.00
Deposits / Credits
Date
Amount
02/07
500.00
Description
FUNDS TRANSFER FROM CR: XXXXXX2323 REF # 00601099133
1 item totaling $500.00
Daily Balance Summary
Date
Amount
02/07
500.00
For additional i
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EFTA_00140763
EFTA01279780
FIFTH THIRD BANK
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aliggIDENTIAL
SDNY_GM_00030146
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EFTA_00 140764
EFTA01279781
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2614900Phone
360-5560SWIFT/BIC
CAROLINASWIFT/BIC
SCIENTIASWIFT/BIC
THOMASVILLEWire Ref
REF # 00601099133Forum Discussions
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