Illegal Activity
none
Blackmail
none
Date
2013-09-30
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 BANK for REQUIRO TERRA LLC, showing a beginning and ending balance of $0.00 for the period of September 26, 2013, to September 30, 2013. The statement provides contact information for commercial client services and the relationship manager.
Metadata
- Subject
- Account Statement
- Sender
- FIFTH THIRD BANK
- Recipients
- —
- Document ID
- SDNY_GM_00033939
- Date
- 2013-09-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Helene Tolentino | employment | FIFTH THIRD BANK | Helene Tolentino is a Relationship Manager at FIFTH THIRD BANK |
| REQUIRO TERRA LLC | banking | FIFTH THIRD BANK | REQUIRO TERRA LLC has a bank account at FIFTH THIRD BANK |
Financial Information
Amounts:$0.00$0.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
FIFTH THIRD BANKREQUIRO TERRA LLC
Locations 2
CINCINNATI OH 43263PALM BEACH FL 33480-6132
Financial Entities 1
FIFTH THIRD BANK
Text Analysis
- Tone
- Informative
- Purpose
- To provide a bank statement for REQUIRO TERRA LLC.
- Significance
- Shows the beginning and ending balance of the account for the specified period.
File Info
- File Name
- EFTA01280653.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.131339
- DOJ Source
- View on DOJ