Bank statement for Requiro Scientia LLC from Fifth Third Bank for the period 3/1/2014 to 3/31/2014. The statement includes account summary, withdrawals, and balance details.
doj/DataSet10/EFTA01279782.pdf
{"key_people":["Philip Fintchre"],"document_date":"2014-03-31","document_type":"financial","key_locations":["Cincinnati, OH","Thomasville, NC","Maiden, NC"],"document_subtype":"bank statement","key_organizations":["Fifth Third Bank","Requiro Scientia LLC"],"reference_numbers":["EFTA 00140765","EFTA01279782","EFTA_00140766","EFTA01279783"]}