This document is a bank statement for REQUIRO TERRA LLC from Fifth Third Bank for the period of November 1, 2017, to November 30, 2017. It details account activity including checks, withdrawals, debits, deposits, and credits. The statement shows a beginning balance of $24,941.58 and an ending balance of $6,369.20. Key transactions include a $26,600 outgoing wire transfer, a $30,000 online transfer deposit, and several online payments to WFHM.
doj/DataSet10/EFTA01280705.pdf
{"title":"Fifth Third Bank Statement for REQUIRO TERRA LLC","key_people":["Cesar Taverns"],"document_date":"2017-11-30","document_type":"financial","key_locations":["Cincinnati, OH","Thomasville, NC"],"document_subtype":"bank statement","key_organizations":["Fifth Third Bank","REQUIRO TERRA LLC"]}