Illegal Activity
none
Blackmail
none
Date
5/1/2018 - 6/21/2018
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 May 1, 2018, to June 21, 2018. It shows a beginning balance of $1.63, a transfer of $1.63, and an ending balance of $0.00.
Metadata
- Subject
- Account Statement
- Sender
- Fifth Third Private Bank
- Recipients
- —
- Document ID
- —
- Date
- 5/1/2018 - 6/21/2018
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:1.6311.060.00
Transactions:
- FUNDS TRANSFER TO CK: REF # 00868337741
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Fifth Third Private BankFifth Third BankFifth Third BancorpFifth Dud Insurance Agency, Inc.FDIC
Locations 3
SOUTH ROMACINCINNATI OHTHOMASVILLE NC
Financial Entities 2
Fifth Third Private BankFifth Third Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a statement of account activity for the specified period.
- Significance
- This document shows the account balance and transactions for a Fifth Third Private Bank account.
File Info
- File Name
- EFTA01279770.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:22.700444
- DOJ Source
- View on DOJ