This is a bank statement for REQUIRO SC1ENTIA LLC for the period of September 1, 2017, to September 30, 2017. The statement shows a beginning balance of $366.00 and an ending balance of $363.00 after a service charge of $3.00 was withdrawn on September 13, 2017. The standard monthly service charge of $11.00 was waived. The account maintained a total combined monthly average balance of $1,237,922, meeting the balance criteria for waiving the service charge.
doj/DataSet10/EFTA01279820.pdf
{"title":"Fifth Third Bank Statement for REQUIRO SC1ENTIA LLC","key_people":["Carlo Gonzales"],"document_date":"2017-09-30","document_type":"financial","key_locations":["Cincinnati, OH","Thomasville, NC"],"document_subtype":"Bank Statement","key_organizations":["Fifth Third Bank","REQUIRO SC1ENTIA LLC"],"reference_numbers":["EFTA 00140847","EFTA01279820","EFTA_00140848","EFTA01279821"]}