EFTA01279756.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-01-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Fifth Third Private Bank for the period of January 1, 2015, to January 31, 2015. It summarizes account activity, including deposits, withdrawals, and interest earned.
Metadata
Subject
Account Statement
Sender
Fifth Third Private Bank
Recipients
—
Document ID
—
Date
2015-01-31
Relationships 1
Entity 1RelationshipEntity 2Description
Helene Tokntino employment Fifth Third Private Bank Helene Tokntino is a Fifth Third Private Banker.
Financial Information
Amounts:9,136.772.96677.4752.968,462.2626.26500.995025
Transactions:
  • Withdrawal of $677.47 to WEB INITIATED PAYMENT AT TAMMY KRIGSFEID FEE
  • Interest deposit of $2.96
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Helene TokntinoTAMMY KRIGSFEID
Organizations 5
FIFTH THIRDFifth Third Private BankFDICFifth Third Insurance Agency, Inc.Fifth Third Bancorp
Locations 2
SOUTH MORENOCINCINNATI OH
Financial Entities 1
Fifth Third Bank
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for the specified period.
Significance
This document provides a record of financial transactions and account balances.
File Info
File Name
EFTA01279756.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:57.242181
DOJ Source
View on DOJ