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EFTA01280987.pdf
AI Summary
Bank overdraft notice for Scio Verum Corporation showing a $52.03 overdraft on June 11, 2018, caused by a $58.00 Paychex payroll payment when the account only had $5.97. The document details the financial distress of this entity through routine banking correspondence. [Rating: 6/10 - Financial records showing the distressed state of Scio Verum Corporation, which may be connected to Epstein entities, revealing operational financial difficulties]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Bank issuing the overdraft notice |
| Paychex | organization | Payroll service that processed payment causing the overdraft |
| Scio Verum Corporation | organization | Account holder that received overdraft notice from Fifth Third Bank |
| Brian Moore | person | Senior Vice President who signed the overdraft notice |
| Cesar Taveras | person | Listed as relationship manager for the account |
Full Text
(SOUTH FLORIDA)
P.O. BOR 630900 FIFTH THIRD BANK
CINCINNATI Ott 45263.0900
SCIO VERUM CORPORATION
27 HIGH TECH BLVD
THOMASVILLE NC 27360-5560
21897 Overdraft Notice Date: June 12.2018
Account Type: 5/3 BITS STANDARD ('KG
Account Number:
Relationship Manager: Cesar Taveras
Phone:
Business Banking Support: 877-534-2264
Internet Banking: 53.COM
Important Notice About Your Fifth Third Account Overdraft
Dear SCIO VERUM CORPORATION.
We appreciate having you as our customer and are contacting you today with important information about the account
referenced above.
Please be aware that the account referenced above was overdrawn on June 11. 2018 in the amount of $52.03. As a result, your account
was assessed $37.00 in overdraft fees today.
To avoid being assessed an $8.00 fee for each day you are overdrawn, you will need to make a deposit to bring your account to a positive
available balance no later than June 18. 2018.
The following information summarizes your account activity as of June 11, 2018. Please reference the additional page(s) which provide
transaction details.
Your beginning balance on June 11, 2018: $5.97
Deposits/Credits added to your balance: $0.00
Withdrawals/Debits deducted from your balance: -558.00
Your ending balance on June 11, 2018: $(52.03)
Overdraft fees posting next business day: -537.00
Returned items posting next business day: $0.00
Balance's After Fees and/or Returns: $(89.03)
"This balance includes fees or returned items that will post to your account on the next business day afterJune 11, 2018.
However, it is possible that additional items may post to your account after this notice was sent.
If you have questions or need additional information. please call us at 800-972-3030. Our Customer Service Professionals are available
Monday through Friday. 7 AM to 8 PM: Saturday. 8:30 AM to 5 PM ET.
Sincerely,
P. BBrriiaann Moore
Senior Vice President
We'd like to save you money. It you have been paying multiple overdraft tees, there may be alternative products that may better
serve your needs. Please call or visit your local financial center to discuss other options. Additionally. we offer several ways to manage your
account so that you can check your balance and receive important account documents quickly:
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Log on to Use the Filth Enroll in Use one of many Sign up for paperless
53.com Third Mobile account Fifth Third ATMs statements and
Banking App alerts account documents
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EFTA_00 I 452 I
EFTA01280987
FIFTH THIRD BANK
Withdrawals / Debits Pending 1 item totaling $58.00
Transaction
Date Time Description Amount Result Fee
06/11 PAYCHEX EIB INVOICE X76570400021488 SCIO 58.00 PAID $37.00
VERUM CORPORATION 061118
Overdraft / Return Item Fee
Amount Overdrawn Fee Amount
Overdrafts greater than $37.00 per item
$5.00
Pending - Item was approved for payment but has not posted to your account.
Paid - Item was posted to your account but has contributed to your overdraft.
Posted - Item was successfully applied to your account.
Returned - Item was posted to your account but was returned due to non-sufficient funds.
Unverified - Item was presented for posting to your account and will be verified by the next business day.
*Unavailable Funds - Funds from ATM Deposits or non-Fifth Third Check deposits are not available for immediate
use. Please refer to your Rules and Regulations brochure for information on Fifth Third's Funds Availability Policy.
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CONFIDENTIAL
EFTA 00145219
EFTA01280988