Illegal Activity
none
Blackmail
none
Date
2017-04-01 - 2017-05-31
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 April 1, 2017, to May 31, 2017. It details the account's beginning and ending balances, interest earned, withdrawals, and deposits.
Metadata
- Subject
- Account Statement
- Sender
- Fifth Third Private Bank
- Recipients
- —
- Document ID
- —
- Date
- 2017-04-01 - 2017-05-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cesar Taverns | Employment | Fifth Third Private Bank | Fifth Third Private Banker |
Financial Information
Amounts:29,042.4820.645.000.0010.020.6434,063.1235.195,000.009.5310.000.0011.1129.052.0139.052.0134.052.0134.063.12
Transactions:
- Withdrawal of $5,000.00 via online transfer to checking account
- Deposit of $10,000.00 via online transfer from checking account
- Interest earned: $20.64
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Fifth Third Private BankFifth Third BankFifth Third Insurance Agency, Inc.FDIC
Locations 2
THOMASVILLE NC 27360-5560P.O. BOX 630900 CINCOraTI OH 43263-0903
Financial Entities 1
Fifth Third Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a statement of account activity for the period 4/1/2017 - 5/31/2017.
- Significance
- This document provides a record of financial transactions and account balances for a Fifth Third Private Bank account.
File Info
- File Name
- EFTA01279762.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:43.599942
- DOJ Source
- View on DOJ