Illegal Activity
none
Blackmail
none
Date
2016-07-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Fifth Third Bank for the period of July 1, 2016, to July 31, 2016. It summarizes account activity, including deposits, withdrawals, and service charges, and mentions the Federal Trade Commission's Telemarketing Sales Rule.
Metadata
- Subject
- Account Statement
- Sender
- Fifth Third Bank
- Recipients
- —
- Document ID
- —
- Date
- 2016-07-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cesar Taverns | employment | Fifth Third Bank | Cesar Taverns is a Relationship Manager at Fifth Third Bank. |
Financial Information
Amounts:30,490.54150.006,416.8623,923.6811.0020.003,50073,259.985002,209.86469.723,717.2828,280.6824,073.68
Transactions:
- Checks: $(150.00)
- Withdrawals / Debits: $(6,416.86)
- Deposits / Credits
- Standard Monthly Service Charge: $11.00
- Service Charge withdrawn on 07/13/16: $20.00
- MI MORTGAGE LN #XXXXX) PAID BY AUTO BILLPAYER: 2,209.86
- WEB INITIATED PAYMENT A I Condo: 469.72
- SERVICE CHARGE: 20.00
- Check 1273i: 150.00
Legal Compliance
- The document mentions the Federal Trade Commission's Telemarketing Sales Rule and prohibitions on certain payment methods for telemarketing activities.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Fifth Third BankFederal Trade Commission
Locations 1
Cincinnati, OH
Financial Entities 1
Fifth Third Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the specified period.
- Significance
- This document provides a record of financial transactions for a business account.
File Info
- File Name
- EFTA01280677.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:40.781115
- DOJ Source
- View on DOJ