Illegal Activity
none
Blackmail
none
Date
2015-11-30
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 REQUIRO TERRA LLC, covering the period from November 1, 2015, to November 30, 2015. It details the account's beginning and ending balances, checks, withdrawals, and deposits, as well as information about service charges and balance criteria.
Metadata
- Subject
- Bank Statement
- Sender
- Fifth Third Bank
- Recipients
- REQUIRO TERRA LLC
- Document ID
- —
- Date
- 2015-11-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Fifth Third Bank | banking | REQUIRO TERRA LLC | Bank providing services to LLC |
Financial Information
Amounts:16,310.263,272.785,361.797,675.6911.005005,5009,849.II2.038.14954.83279.812,209.86398.392.753.5412.062.2611.663.878.910.337.955.50
Transactions:
- Checks totaling $3,272.78
- Withdrawals/Debits totaling $5,361.79
- 5/3 MORTGAGE LN #XXXXXX1321 PAID BY AUTO BILLPAYER $2,209.86
- WEB INITIATED PAYMENT AT Ratcliffe Condo Assn Dues 65151 110315 $398.39
- MERCER GREENE CO $2.753.54
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
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 bank statement for REQUIRO TERRA LLC.
- Significance
- Shows the financial activity of the account during the specified period.
File Info
- File Name
- EFTA01280669.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:18.835557
- DOJ Source
- View on DOJ