This is a bank statement from Fifth Third Bank for the account period of December 1, 2016, to December 31, 2016. The statement includes account summary, checks, withdrawals/debits, and daily balance summary. The beginning balance was $221,797.24, and the ending balance was $5,245.53. The statement lists several transactions including checks, withdrawals, and service charges.
doj/DataSet10/EFTA01280687.pdf
{"title":"Fifth Third Bank Statement","key_people":["Cesar Taverns"],"document_date":"2016-12-31","document_type":"financial","key_locations":["Cincinnati, OH","Thomasville, NC"],"document_subtype":"Bank Statement","key_organizations":["Fifth Third Bank","Camelot Realty"],"reference_numbers":["EFTA 00144636","EFTA01280687","EFTA_00144637","EFTA01280688"]}