| 1076 |
EFTA01280883.pdf |
set10 |
4
|
This document is a Fifth Third Bank statement for April 2017 for Disco Scientia Corporation, showing minimal account activity with a static balance of... |
Analyzed
|
| 1077 |
EFTA01280885.pdf |
set10 |
4
|
This is a Fifth Third Bank business checking account statement for June 2017 showing minimal activity with a static balance of $231.26. The document a... |
Analyzed
|
| 1078 |
EFTA01280887.pdf |
set10 |
5
|
This is a Fifth Third Bank checking account statement for July 2017 for Disco Scientia Corporation, showing minimal account activity with a static bal... |
Analyzed
|
| 1079 |
EFTA01280889.pdf |
set10 |
5
|
Bank statement from Fifth Third Bank for Disco Scientia Corporation showing minimal account activity during August 2017 with a static balance of $231.... |
Analyzed
|
| 1080 |
EFTA01280891.pdf |
set10 |
5
|
Bank statement for Disco Scientia Corporation showing a Fifth Third Bank business checking account for October 2017 with a static balance of $231.26. ... |
Analyzed
|
| 1081 |
EFTA01280893.pdf |
set10 |
6
|
Bank statement from Fifth Third Bank for Disco Scientia Corporation showing minimal account activity with a constant balance of $231.26 throughout Nov... |
Analyzed
|
| 1082 |
EFTA01280895.pdf |
set10 |
4
|
A Fifth Third Bank statement for December 2017 showing account activity for Disco Scientia Corporation, a business entity in North Carolina. The state... |
Analyzed
|
| 1083 |
EFTA01280897.pdf |
set10 |
5
|
This is a Fifth Third Bank statement for February 2018 showing the account activity for Disco Scientia Corporation, a business with minimal activity m... |
Analyzed
|
| 1084 |
EFTA01280899.pdf |
set10 |
4
|
Bank statement for Disco Scientia Corporation showing minimal account activity during April 2018 with a $150 check payment and service charges. This a... |
Analyzed
|
| 1085 |
EFTA01280901.pdf |
set10 |
5
|
Bank statement from Fifth Third Bank for DISCO SCIENTIA CORPORATION showing account closure on 6/21/2018. The account had a minimal balance of $136.26... |
Analyzed
|
| 1086 |
EFTA01280903.pdf |
set10 |
4
|
This is a bank overdraft notice from Fifth Third Bank dated October 10, 2013, for Disco Scientia Corporation showing a $46.93 overdraft and $37.00 in ... |
Analyzed
|
| 1087 |
EFTA01280905.pdf |
set10 |
6
|
This document shows a check from Disco Scientia Corporation, an entity based in Palm Beach, Florida, made payable to an individual for $150. The check... |
Analyzed
|
| 1088 |
EFTA01280907.pdf |
set10 |
5
|
This document appears to be a bank deposit slip or financial transaction record showing a deposit of $2,642.64 to an account, with Palm Beach, FL addr... |
Analyzed
|
| 1089 |
EFTA01280909.pdf |
set10 |
5
|
This document appears to be a bank check or financial instrument from Disco Scientia Corporation processed through Fifth Third Bank. The document is h... |
Analyzed
|
| 1090 |
EFTA01280911.pdf |
set10 |
4
|
A confidential bank check or payment document from Disco Scientia Corporation with illegible handwritten text. The document appears to be evidence in ... |
Analyzed
|
| 1091 |
EFTA01280913.pdf |
set10 |
4
|
This document appears to be a check from Disco Scientia Corporation for $100.00 dated 10/24/13, with confidential markings indicating it was part of t... |
Analyzed
|
| 1092 |
EFTA01280915.pdf |
set10 |
3
|
This document appears to be a bank deposit slip from Fifth Third Bank showing partial transaction information. The document is heavily fragmented and ... |
Analyzed
|
| 1093 |
EFTA01280917.pdf |
set10 |
4
|
This appears to be a bank deposit ticket or financial document for Disco Scientia Corporation showing a deposit amount of $551.59. The document contai... |
Analyzed
|
| 1094 |
EFTA01280919.pdf |
set10 |
6
|
This document shows a bank check dated December 4, 2013, made out to 'Disco Scientia I' for $551.58 from a Thomasville branch. The document appears to... |
Analyzed
|
| 1095 |
EFTA01280921.pdf |
set10 |
4
|
A bank statement from Fifth Third Bank for SCIO VERUM CORPORATION covering September 26-30, 2013, showing a business checking account with zero beginn... |
Analyzed
|
| 1096 |
EFTA01280923.pdf |
set10 |
6
|
This is a Fifth Third Bank statement for October 2013 showing account activity for Scio Verum Corporation, including a large incoming wire transfer of... |
Analyzed
|
| 1097 |
EFTA01280925.pdf |
set10 |
6
|
This is a Fifth Third Bank statement for November 2013 showing account activity for Scio Verum Corporation, including a significant $50,000 funds tran... |
Analyzed
|
| 1098 |
EFTA01280927.pdf |
set10 |
6
|
Bank statement for SCIO VERUM CORPORATION from December 2013 showing business account activity including payroll transactions, wire transfers, and dep... |
Analyzed
|
| 1099 |
EFTA01280929.pdf |
set10 |
6
|
Bank statement for Scio Verum Corporation from Fifth Third Bank covering February 2014, showing significant financial activity including multiple larg... |
Analyzed
|
| 1100 |
EFTA01280931.pdf |
set10 |
6
|
A Fifth Third Bank statement for July 2014 showing account activity for Scio Verum Corporation, with significant financial transactions including larg... |
Analyzed
|