18
Total Mentions
18
Documents
12
Connected Entities
Organization referenced in documents
EFTA00272093
K Statement Period Date: 12/1/2013 - 12/31/2013 Account Type: 5/3 Bus Standard Ckg Account Number: 7433812323 (SOUTH FLORIDA) P.O. BOX 630900 CD/UNNATI OH 43263.0900 REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD THOMASVIUE NC 27360-5560 0 453 Relationship Manager Name: Helene Tolentino Phone: 239-591
EFTA00272095
ANK Statement Period Date: I/1/2014 - 1/31/2014 Account Type: 5/3 Bus Standard Ckg Account Number: 7433812323 (SOUTH FLORIDA) P.O. BOX 630900 CD/UNNATI OH 43263.0900 REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD THOMASVIUE NC 27360-5560 0 402 Relationship Manager Name: Helene Tolentino Phone: 239-591
EFTA00272103
ANK Statement Period Date: 5/1/2014 - 5/31/2014 Account Type: 5/3 Bus Standard Ckg Account Number: 7433812323 )SOUTH FLORIDA) P.O. BOX 630900 CD/UNNATI OH 43263.0900 REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD THOMASVIUE NC 27360-5560 0 121 Relationship Manager Name: Helene Tolemino Phone: 239-591-
EFTA00272101
FIFTH THIRD BANK (SOUTH FLORIDA) P.O. BOX 630900 CD/UNNATI OH 43263.0900 REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD THOMASVIUE NC 27360-5560 0 425 Statement Period Date: 4/1/2014 - 4/30/2014 Account Type:
EFTA00272099
ANK Statement Period Date: 3/1/2014 - 3/31/2014 Account Type: 5/3 Bus Standard Ckg Account Number: 7433812323 (SOUTH FLORIDA) P.O. BOX 630900 CD/UNNATI OH 43263.0900 REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD THOMASVIUE NC 27360-5560 0 422 Relationship Manager Name: Helene Tolentino Phone: 239-591
EFTA00272125
ANK Statement Period Date: 5/1/2015 - 5/31/2015 Account Type: 5/3 Bus Standard Ckg Account Number: 7433812323 (SOUTH FLORIDA) P.O. BOX 630900 CD/UNNATI OH 43263.0900 REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD THOMASVIUE NC 27360-5560 0 .18 Relationship Manager Name: Helene Tolentino Phone: 239-591
EFTA00272111
ANK Statement Period Date: 9/1/2014 - 9/30/2014 Account Type: 5/3 Bus Standard Ckg Account Number: 7433812323 (SOUTH FLORIDA) P.O. BOX 630900 CD/UNNATI OH 43263.0900 REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD THOMASVIUE NC 27360-5560 0 426 Relationship Manager Name: Helene Tolentino Phone: 239-591
EFTA00272113
K Statement Period Date: 10/1/2014 - 10/31/2014 Account Type: 5/3 Bus Standard Ckg Account Number: 7433812323 (SOUTH FLORIDA) P.O. BOX 630900 CD/UNNATI OH 43263.0900 REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD THOMASVIUE NC 27360-5560 0 41.E Relationship Manager Name: Helene Tolentino Phone: 239-59
EFTA00272133
ANK Statement Period Date: 9/1/2015 - 9/30/2015 Account Type: 5/3 Bus Standard Ckg Account Number: 7433812323 (SOUTH FLORIDA) P.O. BOX 630900 CD/UNNATI OH 43263.0900 REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD THOMASVIUE NC 27360-5560 0 .150 Relationship Manager Name: Cesar Taveras Phone: 239-449-7
EFTA00272137
K Statement Period Date: 11/1/2015 - 11/30/2015 Account Type: 5/3 Bus Standard Ckg Account Number: 7433812323 )SOUTH FLORIDA) P.O. BOX 630900 CD/UNNATI OH 43263.0900 REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD THOMASVIUE NC 27360-5560 0 415 Relationship Manager Name: Cesar Taverns Phone: 239-449-71
EFTA00272151
ANK Statement Period Date: 6/1/2016 - 6/30/2016 Account Type: 5/3 Bus Standard Ckg Account Number: 7433812323 (SOUTH FLORIDA) P.O. BOX 630900 CD/UNNATI OH 43263.0900 REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD THOMASVIUE NC 27360-5560 0 .48.1 Relationship Manager Name: Cesar Taverns Phone: 239-449-
EFTA00272141
ANK Statement Period Date: 1/1/2016 - 1/31/2016 Account Type: 5/3 Bus Standard Ckg Account Number: 7433812323 (SOUTH FLORIDA) P.O. BOX 630900 CD/UNNATI OH 43263.0900 REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD THOMASVIUE NC 27360-5560 O .150 Relationship Manager Name: Cesar Taverns Phone: 239-449-7
EFTA00272131
ANK Statement Period Date: 8/1/2015 - 8/31/2015 Account Type: 5/3 Bus Standard Ckg Account Number: 7433812323 (SOUTH FLORIDA) P.O. BOX 630900 CD/UNNATI OH 43263.0900 REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD THOMASVIUE NC 27360-5560 0 459 Relationship Manager Name: Helene Tolentino Phone: 239-591
EFTA00272147
BANK Statement Period Date: 4/1/2016 -4/302016 Account Type: 5/3 Bus Standard Ckg Account Number: 7433812323 (SOUTH FLORIDA) P.O. BOX 630900 CD/UNNATI OH 43263.0900 REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD THOMASVIUE NC 27360-5560 EELS 0 476 Relationship Manager Name: Cesar Taverns Phone: 239-
EFTA00272157
ANK Statement Period Date: 9/1/2016 - 9/30/2016 Account Type: 5/3 Bus Standard Ckg Account Number: 7433812323 (SOUTH FLORIDA) P.O. BOX 630900 CD/UNNATI OH 43263.0900 REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD THOMASVIUE NC 27360-5560 0 512 Relationship Manager Name: Cesar Taverns Phone: 239-449-71
EFTA00272173
ANK Statement Period Date: 5/1/2017 - 5/31/2017 Account Type: 5/3 BUS STANDARD CKG Account Number: 7433812323 (SOUTH FLORIDA) P.O. BOX 630900 CD/UNNATI OH 43263.0900 REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD THOMASVIUE NC 27360-5560 0 490 Relationship Manager Name: Cesar Taverns Phone: 239-449-71
EFTA00272183
ANK Statement Period Date: 9/1/2017 - 9/30/2017 Account Type: 5/3 BUS STANDARD CKG Account Number: 7433812323 (SOUTH FLORIDA) P.O. BOX 630900 CD/UNNATI OH 43263.0900 REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD THOMASVIUE NC 27360-5560 0 53x Relationship Manager Name: Cesar Taverns Phone: 239-449-71
EFTA00272195
FIFTH THIRD BANK (SOUTH FLORIDA) P.O. BOX 630900 CD/UNNATI OH 43263.0900 REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD THOMASVIUE NC 27360-5560 0 207 Statement Period Date: 5/1/2018 - 5/31/2018 Account Type:

South Florida
LocationRegion of the U.S. state of Florida

FIFTH THIRD BANK
OrganizationAmerican regional bank headquartered in Cincinnati, Ohio
REQUIRO SCIENTIA
OrganizationEntity associated with Epstein
Helene Tolentino
PersonPerson referenced in documents
Service Charge
OrganizationOrganization referenced in documents
Commercial Client Services
OrganizationOrganization referenced in documents
AMEX EPaymcnt ACH PMT
OrganizationOrganization referenced in documents
PAYCHEX-RCX PAYCHEX-RCX
OrganizationOrganization referenced in documents
NBC CORPORATION
OrganizationOrganization referenced in documents
CONTRIB 762-800(X
OrganizationOrganization referenced in documents
COMM LEASE MOCXXVOCXX4018
OrganizationOrganization referenced in documents
PAYCHEX
OrganizationAmerican payroll and human resources company