Case Filesd-10-EFTA01280883Dept. of JusticeAccount statement (4/1/2017)
April 1, 20172p
Case File
sd-10-EFTA01280883Dept. of JusticeAccount statement (4/1/2017)
Financial Record
nFTH THIRD BANK (SOUTH FLORIDA) P.O. MIX 630900 CINCINNATI OH A5263.0900 DISCO SCIENTIA CORPORATION 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 537 Statement Period Date: 4/1/2017 - 4/30/20I7 Account Type: 5/3 BUS STANDARD CKG Account Number: Relationship Manager Name: Cesar Taverns Phone: Business Banking Support: Account Summary - 04/01 Beginning Balance Checks Withdrawals / Debits Deposits / Credits 04/30 Ending Balance $231.26 $231.26 Number of Days in Pcnod 30 An
Date
April 1, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01280883
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.