This is a bank statement from Fifth Third Bank for the account of Requiro Terra LLC, covering the period from May 1, 2017, to May 31, 2017. The statement includes account balances, withdrawals, debits, and service charges. The beginning balance was $12,679.19, and the ending balance was $4,084.05. Notable transactions include payments to Camelot Realty and Vert Gardens Inc.
doj/DataSet10/EFTA01280697.pdf
{"title":"Fifth Third Bank Statement","key_people":["Cesar Taverns"],"document_date":"2017-05-31","document_type":"financial","key_locations":["South Florida","Cincinnati OH","Thomasville NC"],"document_subtype":"bank statement","key_organizations":["Fifth Third Bank","Requiro Terra LLC","Camelot Realty","Vert Gardens Inc"],"reference_numbers":["EFTA 00144646","EFTA01280697"]}