This document is a bank statement from Fifth Third Bank for the account number 7433812281, covering the period from June 1, 2015, to June 30, 2015. It includes details of account balances, transactions, and service charges.
doj/DataSet10/EFTA01280388.pdf
{"title":"Fifth Third Bank Statement","key_people":["Helene Tolentino"],"document_date":"2015-06-30","document_type":"financial","key_locations":["Cincinnati, OH","Thomasville, NC"],"document_subtype":"bank statement","key_organizations":["Fifth Third Bank","Blue Chip Capital"],"reference_numbers":["00389766806","00390070756","00668708852","00669473898","00391223903","00392786615","00667766722"]}