This is a bank statement for REQUIRO TERRA LLC from Fifth Third Bank for the period of January 1, 2015, to January 31, 2015. The statement includes account balances, transaction details, and service charge information. The beginning balance was $14,341.80, and the ending balance was $16,412.81. Key transactions include checks, withdrawals, and deposits.
doj/DataSet10/EFTA01280659.pdf
{"title":"Fifth Third Bank Statement for REQUIRO TERRA LLC","key_people":["Helene Tolentino"],"document_date":"2015-01-31","document_type":"financial","key_locations":["Cincinnati, OH","South Florida"],"document_subtype":"bank statement","key_organizations":["Fifth Third Bank","REQUIRO TERRA LLC","Ratcliffe Condo Assn","MERCER GREENE CO"],"reference_numbers":["EFTA 00144588","EFTA01280659","EFTA_00144589","EFTA01280660"]}