EFTA01280679.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-08-31
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 REQUIRO TERRA LLC, covering the period from August 1, 2016, to August 31, 2016. It details the account's beginning and ending balances, withdrawals, and service charges.
Metadata
Subject
Account Statement
Sender
FIFTH THIRD BANK
Recipients
REQUIRO TERRA LLC
Document ID
7433812299
Date
2016-08-31
Relationships 2
Entity 1RelationshipEntity 2Description
Cesar Taverns employee FIFTH THIRD BANK Relationship Manager at Fifth Third Bank
REQUIRO TERRA LLC customer FIFTH THIRD BANK REQUIRO TERRA LLC has a bank account with Fifth Third Bank
Financial Information
Amounts:23,923.686.396.8617,526.8211.0011.003.50024.602.585005002.209.86469.723,717.2821.713.8221.244.1017.526.82
Transactions:
  • 5/3 MORTGAGE LN #XXXXXX1321 PAID BY AUTO BILLPAYER
  • WEB INITIATED PAYMENT AT Ratcliffe Condo Assn Dues 89658 080216
  • MERCER GREENE CO 9809883001 0710316
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 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 the specified period.
Significance
This document provides a record of financial transactions for REQUIRO TERRA LLC.
File Info
File Name
EFTA01280679.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:58.679646
DOJ Source
View on DOJ