Case File
efta-01280873DOJ Data Set 10Financial RecordEFTA01280873
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01280873
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: 4/1/2016 - 4/30/2016
Account Type: 5/3 Bus Standard Ckg
Account Number: 7433812307
(SOUTH ROMA),
P.O. DUX 6309W CINCINNATI OH 45263419W
DISCO SCIENTIA CORPORATION
0
474
Relationship Manager Name: Cesar Taverns
Phone:
Business Banking Support:
Account Summary -
04/01 Beginning Balance
Checks
Withdrawals / Debits
Deposits / Credits
04/30
Ending Balance
$356.26
Number of Days in Period
30
$356.26
Analysis Period: 03/01/16 - 03/31/16
Standard Monthly Service Charge
Standard Monthly Service Charge Waived (see below)
Service Charge withdrawn on 04/12/16
S11.00
-$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
$402.35
OR your business spends at least $500 per month on
its business credit card.
Other Criteria Met?
$500 Business Credit Card Spend?
No
No
For additional CONftrIDENTIALmmusinessbank'ng
SDNY_GM 00034379
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FIFTH THIRD BANK
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CONFIDENTIAL
SDNY_GM_00034380
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EFTA_00144993
EFTA01280874
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7433812307SWIFT/BIC
CORPORATIONSWIFT/BIC
SCIENTIAForum Discussions
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