This document is a bank statement from Fifth Third Bank for REQUIRO TERRA LLC, covering the period from October 1, 2015, to October 31, 2015. It includes account summary details, checks, withdrawals, debits, and deposits/credits. The statement shows a beginning balance of $17,021.02 and an ending balance of $16,310.26. Key transactions include two checks totaling $5,348.97, three withdrawals/debits totaling $5,361.79, and a deposit/credit of $10,000.00.
doj/DataSet10/EFTA01280667.pdf
{"title":"Fifth Third Bank Statement for REQUIRO TERRA LLC","key_people":["Cesar Taveras"],"document_date":"2015-10-31","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":["EFTA 00144606","EFTA01280667","EFTA_00144607","EFTA01280668"]}