This is a bank statement for the account number 7433812299 held by Requiro Terra LI.0 at Fifth Third Bank for the period of April 1, 2016, to April 30, 2016. The statement includes account summary, checks, withdrawals, debits, deposits, and daily balance summary.
doj/DataSet10/EFTA01280675.pdf
{"title":"Fifth Third Bank Statement","key_people":["Cesar Taverns"],"document_date":"2016-04-30","document_type":"financial","key_locations":["South Florida","Cincinnati, OH","Thomasville, NC"],"document_subtype":"Bank Statement","key_organizations":["Fifth Third Bank","Requiro Terra LI.0"],"reference_numbers":["00721258409","EFTA 00144618","EFTA01280675","EFTA_00144619","EFTA01280676"]}