This is a bank statement from Fifth Third Bank for the account period of February 1, 2016, to February 29, 2016. The statement includes details of the account balance, transactions, and service charges. The beginning balance was $66,400.41, and the ending balance was $77,084.48. There was one check for $40,000.00, one service charge of $51.00, and three deposits totaling $50,735.07.
doj/DataSet10/EFTA01280400.pdf
{"key_people":["Cesar Taverns"],"document_date":"2016-02-29","document_type":"financial","key_locations":["South Florida","Cincinnati, OH"],"document_subtype":"bank statement","key_organizations":["Fifth Third Bank"],"reference_numbers":["SDNY_GM_00033523","EFTA 00144136","EFTA01280400","SDNY_GM_00033524","EFTA 00144137","EFTA01280401"]}