This is a bank statement for REQUIRO TERRA LLC from Fifth Third Bank for the period of September 1, 2017, to September 30, 2017. The statement includes account summary, withdrawals, deposits, and daily balance summary.
doj/DataSet10/EFTA01280701.pdf
{"key_people":["Cesar Taverns"],"document_date":"2017-09-30","document_type":"financial","key_locations":["Cincinnati, OH","Thomasville, NC"],"document_subtype":"bank statement","key_organizations":["Fifth Third Bank","REQUIRO TERRA LLC","VERT GARDENS INC","Camelot Realty"],"reference_numbers":["00491337825","00493953126"]}