Case Filesd-10-EFTA01280923Dept. of JusticeAccount statement (10/1/2013)
October 1, 20132p
Case File
sd-10-EFTA01280923Dept. of JusticeAccount statement (10/1/2013)
Financial Record
FIFTH THIRD BANK Statement Period Date: 10/1/2013 - 10/31/2013 Account Type: 5/3 Bus Standard Ckg Account Number: 11 .H IOO l'INCONATI OH 43263-IMO SCIO VERUM CORPORATION THOMASVILLE NC 27360-5560 0 109 Relationship Manager Name: Helene Toll:maul Phone: Commercial Client Services: Account Summary - 10/01 Beginning Balance $0.00 Number of Days in Period 31 Checks Withdrawals / Debits 5(78.65) 2 Deposits / Credits $41.745.32 10/31 Ending Balance $41,666.67 Withdrawals / D
Date
October 1, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01280923
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.