This document is a bank statement from Fifth Third Bank for REQUIRO TERRA LLC, covering the period from February 1, 2017, to February 28, 2017. It includes account summary details, transactions such as checks, withdrawals, debits, and deposits, and a daily balance summary.
doj/DataSet10/EFTA01280691.pdf
{"title":"Fifth Third Bank Statement for REQUIRO TERRA LLC","key_people":["Cesar Taverns"],"document_date":"2017-02-28","document_type":"financial","key_locations":["Cincinnati, OH","Thomasville, NC"],"document_subtype":"Bank Statement","key_organizations":["Fifth Third Bank","REQUIRO TERRA LLC"],"reference_numbers":["EFTA 00144640","EFTA01280691","EFTA 00144641","EFTA01280692"]}