This document is a bank statement from Fifth Third Bank for REQUIRO TERRA LLC, covering the period from November 1, 2015, to November 30, 2015. It includes account summary details, checks, withdrawals, debits, and a promotional message for a prepaid Mastercard gift card program.
doj/DataSet10/EFTA01280669.pdf
{"title":"Fifth Third Bank Statement for REQUIRO TERRA LLC","key_people":["Cesar Taveras"],"document_date":"2015-11-30","document_type":"financial","key_locations":["Cincinnati, OH","Thomasville, NC"],"document_subtype":"bank statement","key_organizations":["Fifth Third Bank","REQUIRO TERRA LLC"],"reference_numbers":["EFTA 00144608","EFTA01280669"]}