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Case File
efta-01280873DOJ Data Set 10Financial Record

EFTA01280873

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01280873
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: 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03/01/16 - 03/31/16 Standard Monthly Service Charge Standard Monthly Service Charge Waived (see below) Service Charge withdrawn on 04/12/16 S11.00 -$11.00 $0.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly average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 Page 1 of 2 EFTA_00144992 EFTA01280873 FIFTH THIRD BANK This page intentionally left blank. CONFIDENTIAL SDNY_GM_00034380 Page 2 of 2 EFTA_00144993 EFTA01280874

Technical Artifacts (3)

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

Phone7433812307
SWIFT/BICCORPORATION
SWIFT/BICSCIENTIA

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