This is a bank statement for REQUIRO TERRA LLC from Fifth Third Bank for the period of March 1, 2017, to March 31, 2017. The statement includes account summary, withdrawals, debits, deposits, credits, and daily balance summary. The beginning balance was $216,187.94, and the ending balance was $374,430.97. The statement details various transactions including outgoing wire transfers and web-initiated payments.
doj/DataSet10/EFTA01280693.pdf
{"title":"Fifth Third Bank Statement for REQUIRO TERRA LLC","key_people":["Cesar Taverns"],"document_date":"2017-03-31","document_type":"financial","key_locations":["Cincinnati, OH"],"document_subtype":"Bank Statement","key_organizations":["Fifth Third Bank","REQUIRO TERRA LLC","Camelot Realty"],"reference_numbers":["00775042069","00466477116","00467371596","00776475379","00780657583"]}