EFTA01280673.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-03-31
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 March 1, 2016, to March 31, 2016. It details the account's beginning and ending balances, along with summaries of checks, withdrawals/debits, and deposits/credits.
Metadata
Subject
Account Statement
Sender
Fifth Third Bank
Recipients
REQUIRO TERRA LLC
Document ID
—
Date
2016-03-31
Relationships 1
Entity 1RelationshipEntity 2Description
Fifth Third Bank banking REQUIRO TERRA LLC Bank provides account services to LLC
Financial Information
Amounts:8,709.487,345.466,396.8620,000.0014,967.1611.005009.238.41143.752.500.004,701.712,209.86469.723,717.2810,000.00
Transactions:
  • Checks
  • Withdrawals / Debits
  • Deposits / Credits
  • Online Transfer
  • Funds Transfer
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Cesar Taverns
Organizations 4
Fifth Third BankREQUIRO TERRA LLCRatcliffe Condo AssnMERCER GREENE CO
Locations 2
CINCINNATI OHTHOMASVILLE NC
Financial Entities 1
Fifth Third Bank
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for the specified period.
Significance
Provides a record of financial transactions for REQUIRO TERRA LLC.
File Info
File Name
EFTA01280673.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:41.604146
DOJ Source
View on DOJ