Illegal Activity
none
Blackmail
none
Date
2015-04-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement for REQUIRO TERRA LLC from Fifth Third Bank, covering the period of April 1, 2015, to April 30, 2015. It details the account summary, including the beginning and ending balance, checks, withdrawals, and deposits.
Metadata
- Subject
- Account Statement
- Sender
- Fifth Third Bank
- Recipients
- REQUIRO TERRA LLC
- Document ID
- —
- Date
- 2015-04-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| REQUIRO TERRA LLC | banking | Fifth Third Bank | REQUIRO TERRA LLC has a business checking account with Fifth Third Bank. |
Financial Information
Amounts:13,705.02385.965,361.797,957.2711.0050016,343.932.209.86398.392.753.5411.495.1611.096.778,343.23
Transactions:
- Check payment of $385.96
- Mortgage loan payment of $2,209.86
- Web initiated payment to Ratcliffe Condo Assn for $398.39
- Payment to MERCER GREENE CO for $2,753.54
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Fifth Third BankREQUIRO TERRA LLCRatcliffe Condo AssnMERCER GREENE CO
Locations 3
SOUTH FLORIDACINCINNATI OHTHOMASVILLE NC
Financial Entities 1
Fifth Third Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account activity for REQUIRO TERRA LLC.
- Significance
- This document provides a record of financial transactions for REQUIRO TERRA LLC.
File Info
- File Name
- EFTA01280661.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:46.381360
- DOJ Source
- View on DOJ