Skip to main content
Skip to content
Case File
sd-10-EFTA01280931Dept. of Justice

Account statement (7/1/2014)

Financial Record

Firm THIRD BANK MOTH FLORIDA) P.O. BOX 630900 CINCINNATI OH 43263.0900 SCIO VERUM CORPORATION 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 434 Account Summary Statement Period Date: 7/1/2014 - 7/31/2014 Account Type: 5/3 Bus Standard Ckg Account Number: Relationship Manager Name: Helene Tolentino Phone: 239-591-6422 Business Banking Support: 877-534-2264 07/01 Beginning Balance $51,609.51 Number of Days in Period 31 Checks 5(2.337.50) 8 Withdrawals / Debits 5(354.864.15)

Date
July 1, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01280931
Pages
2
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

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.