A bank statement from Fifth Third Bank for the account of REQUIRO TERRA LLC, covering the period from September 26, 2013, to September 30, 2013. The statement shows a beginning and ending balance of $0.00, with no transactions recorded during this period.
doj/DataSet10/EFTA01280653.pdf
{"key_people":["Helene Tolentino"],"document_date":"2013-09-30","document_type":"financial","key_locations":["Cincinnati, OH","Palm Beach, FL"],"document_subtype":"Bank Statement","key_organizations":["Fifth Third Bank","REQUIRO TERRA LLC"],"reference_numbers":["EFTA 00144552","EFTA01280653","EFTA_00144553","EFTA01280654"]}