Illegal Activity
none
Blackmail
none
Date
2017-07-01 - 2017-07-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Fifth Third Private Bank for the period of July 1, 2017, to July 31, 2017. It summarizes account activity, including a withdrawal of $4,000.00 and an interest deposit of $1.53, resulting in an ending balance of $2,072.72.
Metadata
- Subject
- Account Statement
- Sender
- Fifth Third Private Bank
- Recipients
- —
- Document ID
- —
- Date
- 2017-07-01 - 2017-07-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cesar Taverns | employment | Fifth Third Private Bank | Cesar Taverns is a Private Banker at Fifth Third Private Bank |
Financial Information
Amounts:6,071.191.534,000.002,072.7244.79
Transactions:
- Withdrawal of $4,000.00
- Interest deposit of $1.53
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Fifth Third Private BankFifth Third BankFifth Third BancorpFifth Third Insurance Agency, Inc.FDIC
Locations 3
SOUTH FLORIDACINCINNATI 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 provides a record of financial transactions and account balances.
File Info
- File Name
- EFTA01279764.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:47.933024
- DOJ Source
- View on DOJ