This is a bank statement for the account period from July 1, 2016, to July 31, 2016, for a Fifth Third Bank business checking account. The statement includes account balances, transactions, and service charges. The beginning balance was $30,490.54, and the ending balance was $23,923.68. Key transactions include a mortgage payment, a web-initiated payment, and a service charge. The statement also mentions compliance with the Federal Trade Commission's Telemarketing Sales Rule effective June 13, 2016.
doj/DataSet10/EFTA01280677.pdf
{"key_people":["Cesar Taverns"],"document_date":"2016-07-31","document_type":"financial","key_locations":["South Florida","Cincinnati, OH"],"document_subtype":"Bank Statement","key_organizations":["Fifth Third Bank"],"reference_numbers":["EFTA 00144624","EFTA01280677","EFTA_00144625","EFTA01280678"]}