Illegal Activity
none
Blackmail
none
Date
2017-10-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Fifth Third Private Bank for the period of October 1, 2017, to October 31, 2017. It summarizes account activity, including deposits, withdrawals, and interest earned, resulting in an ending balance of $19,080.44.
Metadata
- Subject
- Account Statement
- Sender
- Fifth Third Bank
- Recipients
- —
- Document ID
- —
- Date
- 2017-10-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cesar Taverns | Employment | Fifth Third Private Bank | Cesar Taverns is a Fifth Third Private Banker. |
Financial Information
Amounts:2,074.10 USD6.34 USD8,000.00 USD25,006.34 USD19,080.44 USD52.51 USD20,000.00 USD5,000.00 USD
Transactions:
- Withdrawal of $8,000.00 via 5/3 ONLINE TRANSFER TO CK
- Deposit of $20,000.00 via 5/3 ONLINE TRANSFER FROM CK
- Deposit of $5,000.00 via MOBILE DEPOSIT
- Interest Earned of $6.34
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Fifth Third BankFifth Third Private BankFifth Third BancorpFifth Third Insurance Agency, Inc.FDIC
Locations 2
CINCINNATI OHTHOMASVILLE NC
Financial Entities 1
Fifth Third Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the period 10/1/2017 - 10/31/2017.
- Significance
- This document provides a record of financial transactions and account balances for a Fifth Third Private Bank account.
File Info
- File Name
- EFTA01279766.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.643658
- DOJ Source
- View on DOJ