EFTA01279746.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2016-12-31

Document Type

bank statement

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a Fifth Third Private Bank checking account statement for the period of December 1, 2016 to December 31, 2016. It shows a beginning balance of $452.60, interest earned of $0.15, and an ending balance of $452.75.

Metadata

Subject: 5/3 Private Bk Ckg Account Statement
Sender: Fifth Third Bank
Recipients: THOMASVILLE NC 27360-5560
Document ID: —
Date: 2016-12-31

Financial Information

Amounts:452.60 USD0.15 USD452.75 USD1.78 USD

Assets:

5/3 Private Bk Ckg Account

Transactions:

Interest Earned: 0.15 USD

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

Cesar Taverns (Fifth Third Private Banker)

Organizations 5

FIFTH THIRDFifth Third BankFifth TIC BancorpFifth TIC Insurance Agency, Inc.FDIC

Locations 2

CINCINNATI OHTHOMASVILLE NC

Financial Entities 1

Fifth Third Private Bank

Text Analysis

Tone: Informative
Purpose: To provide a summary of account activity for the specified period.
Significance: This document is a standard bank statement showing account activity.

File Info

File Name: EFTA01279746.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:07.830882
DOJ Source: View on DOJ