This document is a bank statement from Fifth Third Bank for REQUIRO TERRA LLC, covering the period from April 1, 2017, to April 30, 2017. It includes account summary details, withdrawals, deposits, and daily balance summaries. The statement also mentions service charges and conditions for waiving them based on account balances and credit card spending.
doj/DataSet10/EFTA01280695.pdf
{"title":"Fifth Third Bank Statement for REQUIRO TERRA LLC","key_people":["Cesar Taverns"],"document_date":"2017-04-30","document_type":"financial","key_locations":["Cincinnati, OH","Thomasville, NC"],"document_subtype":"bank statement","key_organizations":["Fifth Third Bank","REQUIRO TERRA LLC","VERT GARDENS INC"],"reference_numbers":["00470891475","00472156771","00472600689","00784266686","00784408197","00785456059"]}