Case File
efta-01280921DOJ Data Set 10Financial RecordEFTA01280921
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01280921
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: 9/26/2013 - 9/30/2013
Account Type: 5/3 Bus Standard Ckg
Account Number:
(SOUTH FLORIDA/
P.O. MIX 63(19W CINCIMATI OH 43263-0900
SCIO VERUM CORPORATION
329 SEABREETE AVE
PALM BEACH FL 33480-6132
0
2233
Relationship Manager Name: Helene Tolentino
Phone:
Commercial Client Services: -
09/26
Beginning Balance
Checks
Withdrawals / Debits
Deposits / Credits
09/30
Ending Balance
$0.00
$0.00
Number of Days in Period
5
For additional I
In
EINT1wAtommercialbanking
SDNY_GM_00034477
Page 1 of 2
EFTA_00145090
EFTA01280921
FIFTH THIRD BANK
This Page intentiunalls left blank.
CONFIDENTIAL
SDNY_GM_00034478
Page 2 of 2
EFTA_00145091
EFTA01280922
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
263-0900Phone
480-6132SWIFT/BIC
CORPORATIONForum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.