Illegal Activity
none
Blackmail
none
Date
2016-09-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from First Bank for POPLAR, INC. The statement provides information on the account balance, deposits, withdrawals, and service charges.
Metadata
- Subject
- STATEMENT OF ACCOUNT
- Sender
- First Bank
- Recipients
- POPLAR, INC
- Document ID
- 206-COMMERCIAL CHECKING
- Date
- 2016-09-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| POPLAR, INC | customer | First Bank | POPLAR, INC is a customer of First Bank |
Financial Information
Amounts:.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
POPLAR, INCFirst BankFirstLino Solution Center
Locations 5
San Juan PRST THOMAS VIPuerto RicoUSVIBVI
Financial Entities 1
First Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a statement of account for POPLAR, INC.
- Significance
- This document provides a record of financial activity for POPLAR, INC.
File Info
- File Name
- EFTA01271378.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:29.425432
- DOJ Source
- View on DOJ