This document is a bank statement from Fifth Third Bank for the account number 7433812315, covering the period from August 1, 2016, to August 31, 2016. The statement includes details of account balances, transactions, and service charges. The beginning balance was $6,005.90, and the ending balance was $3,664.11. Key transactions include checks totaling $1,905.68, withdrawals/debits totaling $25,436.11, and a deposit of $25,000.00.
doj/DataSet10/EFTA01280959.pdf
{"title":"Fifth Third Bank Statement for Account 7433812315","key_people":["Cesar Taverns"],"document_date":"2016-08-31","document_type":"financial","key_locations":["Cincinnati, OH","Thomasville, NC"],"document_subtype":"Bank Statement","key_organizations":["Fifth Third Bank","SCIO Verum Corporation","Paychex Inc.","NW Trust"],"reference_numbers":["00440726883"]}