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2 documents
Entity: Philip
ID Filename Set Score Summary Status
669 EFTA01279784.pdf set10 4 This is a Fifth Third Bank checking account statement for May 2014 belonging to Requiro Scientia LLC, showing routine banking activity with a beginnin... Analyzed
1420 EFTA01281585.pdf set10 6 Bank statement for SHOCKER HOLDINGS LLC from Fifth Third Bank covering May 2017, showing a large check withdrawal of $11,066.00 that reduced the accou... Analyzed