This is a bank statement from Fifth Third Private Bank for the account period from April 1, 2017, to May 31, 2017. The statement includes details of account balances, withdrawals, deposits, and interest earned. The beginning balance was $29,042.48, and the ending balance was $34,063.12. There was one withdrawal of $5,000.00 and three deposits totaling $10,020.64. Interest earned during the period was $20.64.
doj/DataSet10/EFTA01279762.pdf
{"key_people":["Cesar Taverns"],"document_date":"2017-05-31","document_type":"financial","key_locations":["Cincinnati, OH","Thomasville, NC"],"document_subtype":"Bank Statement","key_organizations":["Fifth Third Private Bank"],"reference_numbers":["EFTA 00140718","EFTA01279762","EFTA_00140719","EFTA01279763"]}