This document is a bank statement from Fifth Third Bank for REQUIRO TERRA LLC, covering the period from December 1, 2015, to December 31, 2015. It includes account summary details, checks, withdrawals, debits, deposits, and credits. The statement shows a beginning balance of $7,675.69 and an ending balance of $11,380.06. Key transactions include checks totaling $20,933.84, withdrawals/debits totaling $5,361.79, and deposits/credits totaling $30,000.00.
doj/DataSet10/EFTA01280671.pdf
{"title":"Fifth Third Bank Statement for REQUIRO TERRA LLC","key_people":["Cesar Taverns"],"document_date":"2015-12-31","document_type":"financial","key_locations":["Cincinnati, OH","Thomasville, NC"],"document_subtype":"Bank Statement","key_organizations":["Fifth Third Bank","REQUIRO TERRA LLC"],"reference_numbers":["00410664863","00698936519","00699356868"]}