This is a bank statement from Fifth Third Bank for the account held by Investments LLC for the period of June 1, 2016, to June 30, 2016. The statement includes details of the account balance, transactions, and service charges.
doj/DataSet10/EFTA01281229.pdf
{"title":"Fifth Third Bank Statement","key_people":["Philip Fintchre"],"document_date":"2016-06-30","document_type":"financial","key_locations":["Cincinnati, OH","Thomasville, NC"],"document_subtype":"bank statement","key_organizations":["Fifth Third Bank","Investments LLC"],"reference_numbers":["SDNY_GM_00035272","EFTA_00145885","EFTA01281229","SDNY_GM_00035273","EFTA_00145886","EFTA01281230"]}