Case Filesd-10-EFTA01280863Dept. of JusticeAccount statement (3/1/2015)
March 1, 20152p
Case File
sd-10-EFTA01280863Dept. of JusticeAccount statement (3/1/2015)
Financial Record
FIFTH THIRD BANK (SOUTH ROMA) P.O. DOT 630900 CINCINNATI OH 43263419W DISCO SCIENTIA CORPORATION 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 452 Account Summary - Statement Period Date: 3/1/2015 - 3/31/2015 Account Type: 5/3 Bus Standard Ckg Account Number: 7433812307 Relationship Manager Name: Helene Tolentino Phone Business Banking Support: 877-534-2264 03/01 Beginning Balance $383.04 Number of Days in Period Checks Withdrawals / Debits Deposits / Credits 03/31 Fading Ba
Date
March 1, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01280863
Pages
2
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.