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EFTA01280887.pdf
AI Summary
This is a Fifth Third Bank checking account statement for July 2017 for Disco Scientia Corporation, showing minimal account activity with a static balance of $231.26. The document appears to be part of legal discovery materials from the Southern District of New York. [Rating: 5/10 - Standard bank statement with minimal activity, but notable for being part of legal discovery materials and involving a corporate entity with an unusual name]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Thomasville | location | Location listed as part of Disco Scientia Corporation's address in North Carolina |
| Disco Scientia Corporation | organization | Account holder for the Fifth Third Bank checking account |
| Fifth Third Bank | organization | Bank providing checking account services |
Full Text
Statement Period Date: 7/1/2017 - 7/31/2017 Account Type: 5/3 BUS STANDARD CKG FIFTH THIRD BANK Account Number: 7433812307 (SOUTH /LORIDA). P.O. BOX 6311900 CINCINNATI OH 452634000 Relationship Manager • DISCO SCIENTIA CORPORATION 0 PNhaonme: e:• a 27 HIGH TECH BLVD Business Banking Support: 877-534-2264 THOMASVILLE NC 27360-5560 476 Account Summary - 07/01 Beginning Balance $231.26 Number of Days in Period 31 Checks Withdrawals / Debits Deposits / Credits 07/31 Ending Balance $231.26 Analysis Period: 06/01/17 - 06/30/17 Standard Monthly Service Charge S11.00 Standard Monthly Service Charge Waived (see below) -$11.00 Service Charge withdrawn on 07/13/17 $0.00 Standard Monthly Service Charge waived If: Owrent Relationship Overview: Your business maintains a total monthly average Balance Criteria Met? No balance of $3.500 across its business checking. savings. Total Combined Monthly Average Balance $231.26 and certificate of deposit accounts. OR your business spends at least $500 per month on Other Criteria Met? No its business credit card. $500 Business Credit Card Spend? No INTRODUCTORY OFFER FROM OUR NEW CHECK PROVIDER. HARLAND CLARKE: RECEIVE 20 PERCENT OFF ANY BUSINESS CHECK PRODUCT ORDERED THROUGH SEPTEMBER 30. 2017. USE OFFER CODE: ID. CALL 1-800-503-2345 OR VISIT 53.COM/CHECKS. MENTION THE OFFER CODE WHEN ORDERING BY PHONE. THIS OFFER IS NOT VALID WITH ANY OTHER OFFER AND NOT REDEEMABLE FOR CASH. SDNY_GM_00034409 For additional CON? InItA.Lrntusinessbankino Page 1 of 2 EFTA 00145022 EFTA01280887 FIFTH THIRD BANK This page intentionally left blank. CONFIDENTIAL SDNY_GM_00034410 Page 2 of 2 EFTA_00145023 EFTA01280888