EPSTEIN
page 1 / 1389 . OCR, unverified
Dataset10 002
--- SOURCE: IMAGES__0002__EFTA01280909.txt ---
METADATA_SOURCE: IMAGES0002
METADATA_FILENAME: EFTA01280909.pdf
----------------------------------------
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DISCO SCIENTIA CORPORATION
DATE
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FIFTH THIRD BANK
FOR
000101 Li I:067091? L 9,1 74338 L 23070
DOLLARS A L--ir
•
CONFIDENTIAL
SDNY_GM_00034455
EFTA_00 I45068
EFTA01280909
--- PAGE 2 ---
CONFIDENTIAL
SONV_G1,00.4.
EFTA,I050b9
EFTA01280910
--- SOURCE: IMAGES__0002__EFTA01280911.txt ---
METADATA_SOURCE: IMAGES0002
METADATA_FILENAME: EFTA01280911.pdf
----------------------------------------
DISCO SCIENTIA CORPORATION
BEACH. Ft 33410
.) PAY TO
ORDER OF
THE p ep.AO„
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SDNY_GM_00034457
EFTA_00 I45070
EFTA01280911
--- PAGE 2 ---
CONFIDENTIAL
SONV_G,00.458
EFT,00105071
EFTA01280912
--- SOURCE: IMAGES__0002__EFTA01280913.txt ---
METADATA_SOURCE: IMAGES0002
METADATA_FILENAME: EFTA01280913.pdf
----------------------------------------
DISCO SCIENTIA CORPORATION
PALM BEACH. Fl. 334804132
881T
.
T
BiWO
LSc COMPANY
T cam
10/24/13
5013
PAY TOTE
meg oF
Disco Scientia
I $
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EFTA_00145075
EFTA01280913
--- PAGE 2 ---
CONFIDENTIAL
SONV_G1,00.4119
EFTA,I05076
EFTA01280914
--- SOURCE: IMAGES__0002__EFTA01280915.txt ---
METADATA_SOURCE: IMAGES0002
METADATA_FILENAME: EFTA01280915.pdf
----------------------------------------
FIFTH THIRD BANK
DATE ( 0 30
DEPOSIT
DEMERS MAY NOT SE AVAILABLE FOR
IMMEDIATE WITHDRAWAL
_Ss
(Di
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CUSTOMER NAME
X
SIGN HERE IF CASH RECEIVED
PING
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-
CASH
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CHECK TOTAL
FROM OTHER SIDE b.
SUB TOTAL
LESS CASH
ECEIVED
CONFIDENTIAL
•
•
•
•
( 0O. op
SDNY_GM_00034464
EFTA_00145077
EFTA01280915
--- PAGE 2 ---
LIST EACH
CHECK
ENTER CHECK
TOTAL ON
OTHER SIDE
CHECKS
AMOUNT
•
SDNY _ GM _00034465
.1
H
z w
z
EFTA_00 145078
EFTA01280916
--- SOURCE: IMAGES__0002__EFTA01280917.txt ---
METADATA_SOURCE: IMAGES0002
METADATA_FILENAME: EFTA01280917.pdf
----------------------------------------
CURRENCY
IA
DISCO SCIENTIA CORPORATION
329 SEABREEZE AVE
PALM SEAM FL 33400
COIN
10.
CHECKS
P.
DATE
ID
WOW'S NAT NOT It AVIA ki ll
roe antrowt WIMOAAVO4 $
DE POSIT TICKET tt'Vre,"="Ju.
FIRM THIRD BANK
,5- 1 .S.?
551.5f
CONFIDENTIAL
09171470
SON Y_GM_000344 66
EFTA_00 145079
EFTA01280917
--- PAGE 2 ---
CONFIDENTIAL
SONV_G1,00.4111
EFTA,I05080
EFTA01280918
--- SOURCE: IMAGES__0002__EFTA01280919.txt ---
METADATA_SOURCE: IMAGES0002
METADATA_FILENAME: EFTA01280919.pdf
----------------------------------------
PAY TO THE
MOEN OF
BB8a
r OFFICIAL CHECK f
ISSUING BRANCH
Dec. 4, 2013
DATE
esnArsu
MI6771 IZ410071
5005596663
Thomasville Hein 6045405
Disco Scientia
I $
551.58
88&
f.5 f. 49. IF: DOLLARS
mmapipOomm closed checking
I
•50055966630 IXIS 14023691:00010190 /00970
CONFIDENTIAL
SDNY_GM_00034468
EFTA_00145081
EFTA01280919
--- PAGE 2 ---
CONFIDENTIAL
SONV_G1,00.489
EFTA,I05082
EFTA01280920
--- SOURCE: IMAGES__0002__EFTA01280921.txt ---
METADATA_SOURCE: IMAGES0002
METADATA_FILENAME: EFTA01280921.pdf
----------------------------------------
FIFTH THIRD BANK
Statement Period Date: 9/26/2013 - 9/30/2013
Account Type: 5/3 Bus Standard Ckg
Account Number:
(SOUTH FLORIDA/
P.O. MIX 63(19W CINCIMATI OH 43263-0900
SCIO VERUM CORPORATION
329 SEABREETE AVE
PALM BEACH FL 33480-6132
2233
Relationship Manager Name: Helene Tolentino
Phone:
Commercial Client Services: -
09/26
Beginning Balance
Checks
Withdrawals / Debits
Deposits / Credits
09/30
Ending Balance
$0.00
$0.00
Number of Days in Period
For additional I
In
EINT1wAtommercialbanking
SDNY_GM_00034477
Page 1 of 2
EFTA_00145090
EFTA01280921
--- PAGE 2 ---
FIFTH THIRD BANK
This Page intentiunalls left blank.
CONFIDENTIAL
SDNY_GM_00034478
Page 2 of 2
EFTA_00145091
EFTA01280922
--- SOURCE: IMAGES__0002__EFTA01280923.txt ---
METADATA_SOURCE: IMAGES0002
METADATA_FILENAME: EFTA01280923.pdf
----------------------------------------
FIFTH THIRD BANK
Statement Period Date: 10/1/2013 - 10/31/2013
Account Type: 5/3 Bus Standard Ckg
Account Number:
.H
IOO
l'INCONATI OH 43263-IMO
SCIO VERUM CORPORATION
THOMASVILLE NC 27360-5560
109
Relationship Manager Name: Helene Toll:maul
Phone:
Commercial Client Services:
Account Summary -
10/01
Beginning Balance
$0.00
Number of Days in Period
Checks
Withdrawals / Debits