Illegal Activity
none
Blackmail
none
Date
2016-04-01 - 2016-06-30
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 April 1, 2016 to June 30, 2016. It summarizes the account's beginning balance, interest earned, withdrawals, deposits, and ending balance.
Metadata
- Subject
- Account Statement
- Sender
- Fifth Third Private Bank
- Recipients
- —
- Document ID
- —
- Date
- 2016-04-01 - 2016-06-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cesar Taverns | employee | Fifth Third Private Bank | Cesar Taverns is a Private Banker at Fifth Third Private Bank. |
Financial Information
Amounts:10,895.6310.863.583.7010,906.4921.6910.899.2110,902.91
Transactions:
- Interest Earned: $10.86
- Withdrawals / Debits: 3
- Deposits / Credits: $10.86
- INTEREST 04/29: 3.58
- INTEREST 05/31: 3.70
- INTEREST 06/30: 3.58
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Fifth Third Private BankFifth Third BankFifth Third BancorpFifth Dad Insurance Agency, Inc.FDIC
Locations 2
SOUTH ROMACINCINNATI OH
Financial Entities 2
Fifth Third Private BankFifth Third Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide an account statement for a Fifth Third Private Bank savings account.
- Significance
- This document provides a summary of financial activity for a specific account during the period of April 1, 2016 to June 30, 2016.
File Info
- File Name
- EFTA01279760.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:01.592136
- DOJ Source
- View on DOJ