This is a bank statement for the account number 7971740761 held by Requiro Scientia LLC at Fifth Third Bank. The statement period is from June 1, 2018, to June 21, 2018. The beginning balance was $339.00, and the ending balance was $0.00. There were two debits totaling $339.00, including a service charge and a funds transfer debit. The account was closed on June 21, 2018.
doj/DataSet10/EFTA01279824.pdf
{"title":"Fifth Third Bank Statement","key_people":["Carlo Gonzales"],"document_date":"2018-06-21","document_type":"financial","key_locations":["Cincinnati, OH","Thomasville, NC"],"document_subtype":"Bank Statement","key_organizations":["Fifth Third Bank","Requiro Scientia LLC"],"reference_numbers":["00868347598","EFTA 00140865","EFTA01279824"]}