Illegal Activity
none
Blackmail
none
Date
2015-12-31
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, detailing account activity for December 2015. It shows deposits, withdrawals, checks, and the ending balance for the period.
Metadata
- Subject
- Account Statement
- Sender
- Fifth Third Bank
- Recipients
- REQUIRO TERRA LLC
- Document ID
- —
- Date
- 2015-12-31
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:7,675.6920,933.845,361.7930,000.0011,380.0611.005001,864.486,576.3012,493.062,209.86398.392,753.545,000.0020,000.005,000.00
Transactions:
- Checks totaling $20,933.84
- Withdrawals/Debits totaling $5,361.79
- Deposits/Credits totaling $30,000.00
- Mortgage payment of $2,209.86
- WEB INITIATED PAYMENT AT Ratcliffe Condo Assn Dues $398.39
- MERCER GREENE CO payment of $2,753.54
- Online transfer of $5,000.00
- Funds transfer of $20,000.00
- Funds transfer of $5,000.00
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 2
Thomasville NCCincinnati OH
Financial Entities 1
Fifth Third Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for REQUIRO TERRA LLC.
- Significance
- This document provides a record of financial transactions for REQUIRO TERRA LLC during the specified period.
File Info
- File Name
- EFTA01280671.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:44.405080
- DOJ Source
- View on DOJ