EFTA01280410.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2016-08-31

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 Bank for the period of August 1, 2016, to August 31, 2016. It summarizes account activity, including deposits, withdrawals, and service charges, and provides the beginning and ending balances.

Metadata

Subject: Account Statement
Sender: FIFTH THIRD BANK
Recipients: —
Document ID: —
Date: 2016-08-31

Financial Information

Amounts:48,002.6110,000.00180,097.25225,333.5983,238.9511.0010.0026.2530.0031.0097.253,50039,990.7350025,000.0040,200.00150,000.00133.59

Transactions:

Withdrawals
Debits
Deposits
Credits
Wire Transfers
Online Transfers
Mobile Deposits

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

Ccsar Taverns

Organizations 1

FIFTH THIRD BANK

Locations 2

SOUTH ROMACINCINNATI, OH

Financial Entities 1

FIFTH THIRD 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 for the account holder.

File Info

File Name: EFTA01280410.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:24.777079
DOJ Source: View on DOJ