This is a bank statement for the account number 7433812299 held by Requiro Terra LLC at Fifth Third Bank for the period of August 1, 2016, to August 31, 2016. The statement includes details of withdrawals, deposits, and the account balance. The beginning balance was $23,923.68, and the ending balance was $17,526.82. There were three withdrawals totaling $6,396.86. The standard monthly service charge was waived.
doj/DataSet10/EFTA01280679.pdf
{"title":"Fifth Third Bank Statement for Account 7433812299","key_people":["Cesar Taverns"],"document_date":"2016-08-31","document_type":"financial","key_locations":["South Florida","Cincinnati, OH","Thomasville, NC"],"document_subtype":"bank statement","key_organizations":["Fifth Third Bank","Requiro Terra LLC"],"reference_numbers":["SDNY_GM_00034013","EFTA_00144626","EFTA01280679"]}