Illegal Activity
none
Blackmail
none
Date
2020-02-25
Document Type
Bank Statement/Transaction Record
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement or transaction record from First Bank detailing financial activity for Financial Trust Co. The records include deposits, withdrawals, and manager's checks, with a current date of February 25, 2020, and transactions from June 2013.
Metadata
- Subject
- Financial Trust Co. Account Activity
- Sender
- First Bank
- Recipients
- —
- Document ID
- —
- Date
- 2020-02-25
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| First Bank | Financial | Financial Trust Co | First Bank is providing transaction records for Financial Trust Co. |
Notable Quotes 1
Thirty-One Thousand Four Hundred Seventy-Five and 731100
Financial Information
Amounts:30,000.00465.00609.30372.99114.6886.2431,475.730.0031,475.73
Transactions:
- Deposits
- Withdrawals
- Manager's Check
- Certificate of Deposit Transaction
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
First BankFinancial Trust CoFIRSTBANK VI OFFICIAL CHECKSOFFICIAL CHECKS TUTU PARKOPERATIONAL ACCOUNTING
Locations 2
SAN JUAN PRPUERTO WO
Financial Entities 2
First BankFinancial Trust Co
Text Analysis
- Tone
- Informative
- Purpose
- To provide a record of financial transactions for Financial Trust Co.
- Significance
- Details financial transactions involving First Bank and Financial Trust Co.
File Info
- File Name
- EFTA01270490.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.032188
- DOJ Source
- View on DOJ