This is a bank statement for the account period from March 1, 2016, to March 31, 2016, for a business checking account at Fifth Third Bank. The statement includes details of deposits, withdrawals, and service charges, with a beginning balance of $(1,407.63) and an ending balance of $1,555.36. Key transactions include a mobile deposit of $4,000.00 and a funds transfer of $3,000.00.
doj/DataSet10/EFTA01281223.pdf
{"title":"Fifth Third Bank Statement","key_people":["Philip Fintchre"],"document_date":"2016-03-31","document_type":"financial","key_locations":["Cincinnati, OH"],"document_subtype":"bank statement","key_organizations":["Fifth Third Bank"],"reference_numbers":["00716093095","EFTA 00145879","EFTA01281223"]}