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Case File
efta-01280855DOJ Data Set 10Financial Record

EFTA01280855

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01280855
Pages
2
Persons
0
Integrity

Summary

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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 (SOUTH FLORIDA) P.O. MIX 630900 CINCINNATI OH 45263.0900 DISCO SCIENTIA CORPORATION 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 F" 0 423 Statement Period Date: 4/1/2014 - 4/30/2014 Account Type: 5/3 Bus Standard Account Number: Relationship Manager Name: H Phone: Commercial Client Services: 1-866-475-0729 Account Summary - 04/01 Beginning Balance $599.00 Number of Days in Period 30 Checks 1 Withdrawals / Debits 5(11.00) Deposits / Credits 04/30 Ending Balance $588.00 Analysis Period: 03/01/14 - 03/31/14 Standard Monthly Senice Charge Standard Monthly Service Charge Waived (see below) Service Charge withdrawn on 04/10/14 SI 1.00 $0.00 $11.00 Standard Monthly Service Charge waived if: Oirrent Relationship Overview: Your business maintains a total monthly average balance of $3.500 across its business checking, savings. and certificate of deposit accounts. Balance C'riteria Met? No Total Combined Monthly Average Balance $885.94 OR your business spends at least $500 per month on its business credit card. Other Criteria Met? No $500 Business Credit Card Spend? No Withdrawals / Debits Date Amount Description 04/10 11.00 SERVICE. CHARGE 1 item totaling $11.00 Daily Balance Summary Date Amount 04/10 588.0D For additional CONfirlDuENTIALmmusinessbank'ng SDNY_GM 00034331 Page 1 of 2 EFTA_0O144944 EFTA01280855 FIF7H THIRD BAIYIC CONFIDENTIAL Pape iln EFT,00144945 EFTA01280856

Technical Artifacts (6)

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

Phone1-866-475-0729
Phone263.0900
Phone360-5560
SWIFT/BICCORPORATION
SWIFT/BICSCIENTIA
SWIFT/BICTHOMASVILLE

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