| 702 |
EFTA01279858.pdf |
set10 |
6
|
Bank statement for Scio Verum Corporation from Fifth Third Bank for September 2014, showing payroll transactions, tax payments, wire transfers, and tr... |
Analyzed
|
| 1102 |
EFTA01280935.pdf |
set10 |
6
|
A Fifth Third Bank statement for September 2014 showing business account activity for Scio Verum Corporation, including payroll transactions, wire tra... |
Analyzed
|
| 1103 |
EFTA01280937.pdf |
set10 |
4
|
Bank statement for SCIO VERUM CORPORATION's Fifth Third Bank business checking account for October 2014, showing routine business transactions includi... |
Analyzed
|
| 1104 |
EFTA01280939.pdf |
set10 |
6
|
This is a Fifth Third Bank statement for January 2015 showing account activity for SCIO VERUM CORPORATION, including payroll transactions, wire transf... |
Analyzed
|
| 1108 |
EFTA01280947.pdf |
set10 |
6
|
Bank statement for Scio Verum Corporation from July 2015 showing significant financial activity including a large $250,000 deposit and various withdra... |
Analyzed
|
| 1110 |
EFTA01280951.pdf |
set10 |
6
|
Bank statement for Scio Verum Corporation from Fifth Third Bank showing account activity for November 2015, including significant wire transfers, payr... |
Analyzed
|
| 1111 |
EFTA01280953.pdf |
set10 |
6
|
A Fifth Third Bank statement for January 2016 showing account activity for what appears to be a business account, with significant deposits totaling $... |
Analyzed
|
| 1122 |
EFTA01280975.pdf |
set10 |
6
|
This is a Fifth Third Bank checking account statement for Scio Verum Corporation covering October 2017, showing deposits of $40,014.37 and withdrawals... |
Analyzed
|