Case Filesd-10-EFTA01280987Dept. of JusticeAccount statement (June 11, 2018)
June 11, 20182p
Case File
sd-10-EFTA01280987Dept. of JusticeAccount statement (June 11, 2018)
Financial Record
(SOUTH FLORIDA) P.O. BOR 630900 CINCINNATI Ott 45263.0900 SCIO VERUM CORPORATION 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 21897 FIFTH THIRD BANK Overdraft Notice Date: June 12.2018 Account Type: 5/3 BITS STANDARD ('KG Account Number: Relationship Manager: Cesar Taveras Phone: Business Banking Support: 877-534-2264 Internet Banking: 53.COM Important Notice About Your Fifth Third Account Overdraft Dear SCIO VERUM CORPORATION. We appreciate having you as our customer and ar
Date
June 11, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01280987
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.