← Back to Browse
EFTA01280921.pdf
AI Summary
A bank statement from Fifth Third Bank for SCIO VERUM CORPORATION covering September 26-30, 2013, showing a business checking account with zero beginning and ending balances and no transactions during the period. [Rating: 4/10 - Standard bank statement with case-specific corporate entity but no transactions or substantive financial activity]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Bank providing the account statement |
| SCIO VERUM CORPORATION | organization | Account holder for Fifth Third Bank business checking account |
| Helene Tolentino | person | Listed as Relationship Manager for the account |
Full Text
Statement Period Date: 9/26/2013 - 9/30/2013 Account Type: 5/3 Bus Standard Ckg FIFTH THIRD BANK Account Number: (SOUTH FLORIDA/ P.O. MIX 63(19W CINCIMATI OH 43263-0900 Relationship Manager Name: Helene Tolentino Phone: SCIO VERUM CORPORATION 329 SEABREETE AVE 0 Commercial Client Services: - PALM BEACH FL 33480-6132 2233 09/26 Beginning Balance $0.00 Number of Days in Period 5 Checks Withdrawals / Debits Deposits / Credits 09/30 Ending Balance $0.00 In SDNY_GM_00034477 For additional I EINT1wAtommercialbanking Page 1 of 2 EFTA_00145090 EFTA01280921 FIFTH THIRD BANK This Page intentiunalls left blank. CONFIDENTIAL SDNY_GM_00034478 Page 2 of 2 EFTA_00145091 EFTA01280922