This is a bank statement for REQUIRO TERRA LLC for the period of April 1, 2015, to April 30, 2015. The statement includes account summary, checks, withdrawals, debits, and daily balance summary. The beginning balance was $13,705.02 and the ending balance was $7,957.27. Key transactions include a mortgage payment, a web-initiated payment for condo association dues, and a payment to Mercer Greene Co.
doj/DataSet10/EFTA01280661.pdf
{"title":"Fifth Third Bank Statement for REQUIRO TERRA LLC","key_people":["Helene Tolentino"],"document_date":"2015-04-30","document_type":"financial","key_locations":["Cincinnati, OH","Thomasville, NC"],"document_subtype":"Bank Statement","key_organizations":["Fifth Third Bank","REQUIRO TERRA LLC","Mercer Greene Co","Ratcliffe Condo Assn"],"reference_numbers":["EFTA 00144594","EFTA01280661"]}