This is a bank statement for REQUIRO SCIENT1A LLC for the period of March 1, 2018, to March 31, 2018. The statement includes account summary, beginning and ending balances, service charges, and criteria for waiving service charges.
doj/DataSet10/EFTA01279822.pdf
{"title":"Fifth Third Bank Statement for REQUIRO SCIENT1A LLC","key_people":["Carlo Gonzales"],"document_date":"2018-03-31","document_type":"financial","key_locations":["Cincinnati, OH","Thomasville, NC"],"document_subtype":"Bank Statement","key_organizations":["Fifth Third Bank","REQUIRO SCIENT1A LLC"],"reference_numbers":["EFTA 00140859","EFTA01279822","EFTA_00140860","EFTA01279823"]}