This document is a bank statement from Fifth Third Bank for REQUIRO TERRA LLC, covering the period from November 1, 2016, to November 30, 2016. It includes account summary details, withdrawals, deposits, and daily balance summary. The statement shows a beginning balance of $4,811.78 and an ending balance of $221,797.24. Key transactions include checks, withdrawals, debits, and credits, with significant outgoing wire transfers and online transfers.
doj/DataSet10/EFTA01280685.pdf
{"title":"Fifth Third Bank Statement for REQUIRO TERRA LLC","key_people":["Cesar Taverns"],"document_date":"2016-11-30","document_type":"financial","key_locations":["Cincinnati, OH","Thomasville, NC"],"document_subtype":"Bank Statement","key_organizations":["Fifth Third Bank","REQUIRO TERRA LLC"],"reference_numbers":["EFTA 00144634","EFTA01280685","EFTA 00144635","EFTA01280686"]}