This is a bank statement from Fifth Third Bank for the account period of June 1, 2015, to June 30, 2015. The account is a business standard checking account with an ending balance of $9,710.36. The statement includes details of checks, withdrawals, debits, deposits, and credits during the period.
doj/DataSet10/EFTA01280665.pdf
{"title":"Fifth Third Bank Statement","key_people":["Helene Tolentino"],"document_date":"2015-06-30","document_type":"financial","key_locations":["Cincinnati, OH","Thomasville, NC"],"document_subtype":"bank statement","key_organizations":["Fifth Third Bank","Requiro Terra","Ratcliffe Condo Assn","Mercer Greene Co"],"reference_numbers":["00389884499"]}