Case Filesd-10-EFTA01280963Dept. of JusticeAccount statement (1/1/2017)
January 1, 20172p
Case File
sd-10-EFTA01280963Dept. of JusticeAccount statement (1/1/2017)
Financial Record
FIFTH THIRD BANK Statement Period Date: 1/1/2017 - 1/3I/20I7 Account Type: 5/3 BUS STANDARD CKG Account Number: ' KMIEC ) INCOlteal OH 43263-09C0 SCIO VERUM CORPORATION THOMASVILLE NC 27360-5560 0 493 Relationship Manager Name: Cesar Taverns Phone: Business Banking Support: 01/01 Beginning Balance $23,648.02 Number of Days in Penod 31 Checks 3 Withdrawals / Debits 5(13.113.61) I Deposits / Credits $34.27 01/31 Ending Balance $10,568.68 Analysis Period: 12/01/16 - 12/31/1
Date
January 1, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01280963
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.