Case Filesd-10-EFTA01280941Dept. of JusticeAccount statement (3/1/2015)
March 1, 20152p
Case File
sd-10-EFTA01280941Dept. of JusticeAccount statement (3/1/2015)
Financial Record
FIFTH THIRD BANK Statement Period Date: 3/1/2015 - 3/31/2015 Account Type: 5/3 Bus Standard Ckg Account Number: 7433812315 (SOUTH FLORID/0 P.O. BOX 6311900 CINCINVATI OH 4526341900 SCIO VERUM CORPORATION 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 453 Relationship Manager Name: Helene Tolentino Phone: Business Banking Support: 877-534-2264 Account Summary - 03/01 Beginning Balance $212,832.73 Number of Days in Period 31 Checks 6 Withdrawals / Debits $(155,596.40) I Depo
Date
March 1, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01280941
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.