Illegal Activity
none
Blackmail
none
Date
2/1/2016 - 2/29/2016
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This is a bank statement for a business checking account at FIFTH THIRD BANK for the period of February 1, 2016, to February 29, 2016. It details the beginning balance, withdrawals, deposits, and ending balance, as well as service charges and other account information.
Metadata
- Subject
- 5/3 Bus Standard Ckg Account Statement
- Sender
- FIFTH THIRD BANK
- Recipients
- —
- Document ID
- —
- Date
- 2/1/2016 - 2/29/2016
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cesar Taverns | employment | FIFTH THIRD BANK | Cesar Taverns is the Relationship Manager at FIFTH THIRD BANK |
Financial Information
Amounts:66,400.4140,000.0051.0050.735.0777,084.4811.0011.0020.0031.0051.003.50080.416.9650040.000.0051.0016.265.0033.195.001.275.0726.400.4142.614.4175.809.4177.084.48
Transactions:
- Check withdrawal of $40,000.00
- Service charge of $51.00
- Mobile deposit of $16,265.00
- Deposit of $33,195.00
- Incoming wire transfer of $1,275.07
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 1
FIFTH THIRD BANK
Locations 2
SOUTH FLORIDACINCINNATI OH
Financial Entities 1
FIFTH THIRD BANK
Text Analysis
- Tone
- Informative
- Purpose
- To provide a statement of account activity for the period 2/1/2016 - 2/29/2016.
- Significance
- This document provides a record of financial transactions for a business checking account.
File Info
- File Name
- EFTA01280400.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.358573
- DOJ Source
- View on DOJ