EFTA01280681.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
9/1/2016 - 9/30/2016
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 September 1, 2016, to September 30, 2016. It details the account's beginning and ending balances, checks, withdrawals, and service charges.
Metadata
Subject
Account Statement
Sender
Fifth Third Bank
Recipients
REQUIRO TERRA LLC
Document ID
—
Date
9/1/2016 - 9/30/2016
Relationships 1
Entity 1RelationshipEntity 2Description
Fifth Third Bank banking REQUIRO TERRA LLC Fifth Third Bank provides banking services to REQUIRO TERRA LLC
Financial Information
Amounts:17,526.82750.006,275.5410,501.2811.000.0050017.781.802,209.864,065.68
Transactions:
  • Checks totaling $750.00
  • Withdrawals/Debits totaling $6,275.54
  • 5/3 MORTGAGE LN #XXXXXX 1321 PAID BY AUTO BILLPAYER $2,209.86
  • MERCER GREENE CO 9809883001 090616 $4,065.68
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Cesar Taverns
Organizations 3
Fifth Third BankREQUIRO TERRA LLCMERCER GREENE CO
Locations 1
Cincinnati, OH
Financial Entities 1
Fifth Third Bank
Text Analysis
Tone
Informative
Purpose
To provide a statement 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
EFTA01280681.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:01.377600
DOJ Source
View on DOJ