EFTA01280659.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-01-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement for REQUIRO TERRA LLC from Fifth Third Bank, covering the period of January 1, 2015 to January 31, 2015. It details the account's beginning and ending balances, deposits, withdrawals, and service charges.
Metadata
Subject
Account Statement
Sender
Fifth Third Bank
Recipients
REQUIRO TERRA LLC
Document ID
—
Date
2015-01-31
Relationships 1
Entity 1RelationshipEntity 2Description
Helene Tolentino Business REQUIRO TERRA LLC Relationship Manager at Fifth Third Bank for REQUIRO TERRA LLC
Financial Information
Amounts:14,341.801,360.947,479.7810,911.7316,412.8111.0053.50010.881.22500415.932,753.544,310.31911.7310.000.0011,172.337.773.7516.412116.862.0217,773.75
Transactions:
  • Check payment of $1,360.94
  • Withdrawal/Debit to Ratcliffe Condo Assn Due of $415.93
  • Withdrawal/Debit to MERCER GREENE CO of $2,753.54
  • 5/3 ONLINE TRANSFER TO CR: $4,310.31
  • MOBILE CHECK DEPOSIT of $911.73
  • FUNDS TRANSFER FROM CK1 of $10,000.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Helene Tolentino (Relationship Manager)
Organizations 4
Fifth Third BankREQUIRO TERRA LLCRatcliffe Condo AssnMERCER GREENE CO
Locations 2
SOUTH FLORIDACINCINNATI OH
Financial Entities 1
Fifth Third Bank
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for REQUIRO TERRA LLC at Fifth Third Bank for the period of January 1, 2015 to January 31, 2015.
Significance
This document provides a record of financial transactions for REQUIRO TERRA LLC, including deposits, withdrawals, and service charges.
File Info
File Name
EFTA01280659.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:51.933239
DOJ Source
View on DOJ