EFTA01279754.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-12-31
Document Type
statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Fifth Third Private Bank account statement for Brian L, covering the period from October 1, 2014, to December 31, 2014. It summarizes the account's beginning and ending balances, interest earned, and provides a daily balance summary.
Metadata
Subject
Account Statement
Sender
Fifth Third Private Bank
Recipients
BRIAN L
Document ID
9902830414
Date
2014-12-31
Relationships 2
Entity 1RelationshipEntity 2Description
BRIAN L banking Fifth Third Private Bank Brian L is a client of Fifth Third Private Bank
Helene Tokntino employment Fifth Third Private Bank Helene Tokntino is a Private Banker at Fifth Third Private Bank
Financial Information
Amounts:9,127.579.209,136.7726.263.103.00
Assets:
  • Account Number: 9902830414
Transactions:
  • Interest earned: $9.20
  • Deposits/Credits: $9.20
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
BRIAN LHelene Tokntino
Organizations 6
FIFTH THIRDFifth Third Private BankFifth Third BankFDICFifth Dwd Insurance Agency, Inc.Fifth Third Bancorp
Locations 3
SOUTH FLORIDAP.O. BOX 630900 CINCOran OH 43263-090027 HIGH TECH BLVD THOMASVILLE NC 27360-5560
Financial Entities 1
Fifth Third Bank
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for the period 10/1/2014 - 12/31/2014.
Significance
This document provides a record of financial transactions for a specific account.
File Info
File Name
EFTA01279754.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:00.330696
DOJ Source
View on DOJ