This is a bank statement for REQUIRO TERRA LLC for the period of July 1, 2014, to July 31, 2014. The statement includes account summary, checks, withdrawals, debits, deposits, credits, and daily balance summary. The beginning balance was $25,020.73, and the ending balance was $53,676.33. The statement also details service charges and criteria for waiving them.
doj/DataSet10/EFTA01280657.pdf
{"title":"Fifth Third Bank Statement for REQUIRO TERRA LLC","key_people":["Helene Tolentino"],"document_date":"2014-07-31","document_type":"financial","key_locations":["Cincinnati, OH","Thomasville, NC"],"document_subtype":"Bank Statement","key_organizations":["Fifth Third Bank","REQUIRO TERRA LLC"],"reference_numbers":["EFTA_00144574","EFTA01280657","EFTA_00144575","EFTA01280658"]}