EFTA01279851.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
10/09/2013
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement or customer information sheet from Fifth Third Bank, summarizing account details for a private bank client. It includes account numbers, dates, and balances.
Metadata
Subject
Fifth Third Bank Account Information
Sender
—
Recipients
—
Document ID
EFTA01279851
Date
10/09/2013
Financial Information
Amounts:1457.5125519.4638062.3731736.1828.5611.000.009127.57
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
PHILIP FINTCHRE
Organizations 1
FIFTH THIRD BANK
Locations 1
FL
Financial Entities 1
FIFTH THIRD BANK
Text Analysis
Tone
Informative
Purpose
To provide a summary of account information for a private bank client.
Significance
This document provides a snapshot of the client's financial accounts at Fifth Third Bank.
File Info
File Name
EFTA01279851.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:35.215369
DOJ Source
View on DOJ