This is a bank statement for REQUIRO TERRA LLC for the period of May 1, 2014, to May 31, 2014. The statement includes account summary, checks, withdrawals/debits, deposits/credits, and daily balance summary. The beginning balance was $30,483.32, and the ending balance was $32,203.10. There were 3 checks totaling $3,138.50, 3 withdrawals/debits totaling $18,141.72, and 1 deposit/credit of $23,000.00.
doj/DataSet10/EFTA01280655.pdf
{"title":"Fifth Third Bank Statement for REQUIRO TERRA LLC","key_people":["Helene Tolentino"],"document_date":"2014-05-31","document_type":"financial","key_locations":["Cincinnati, OH","Thomasville, NC"],"document_subtype":"Bank Statement","key_organizations":["Fifth Third Bank","REQUIRO TERRA LLC"],"reference_numbers":["EFTA 00144570","EFTA01280655","EFTA_00144571","EFTA01280656"]}