EFTA01280685.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-11-01 - 2016-11-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement for REQUIRO TERRA LLC from Fifth Third Bank, covering the period of November 1, 2016, to November 30, 2016. It details the account's beginning and ending balances, deposits, withdrawals, and service charges.
Metadata
Subject
Account Statement
Sender
FIFTH THIRD BANK
Recipients
REQUIRO TERRA LLC
Document ID
—
Date
2016-11-01 - 2016-11-30
Relationships 1
Entity 1RelationshipEntity 2Description
REQUIRO TERRA LLC banking FIFTH THIRD BANK REQUIRO TERRA LLC has a bank account with FIFTH THIRD BANK
Financial Information
Amounts:4,811.781.841.2552.173.29271.000.00221,797.2411.0018.003,5005007,857.522,209.863.717.28469.725.640.013.099.4511.091.8925.927.0810.000.001.000.00260,000.00
Transactions:
  • Checks
  • Withdrawals / Debits
  • Deposits / Credits
  • OUTGOING WIRE TRANS
  • 5/3 ONLINE TRANSFER FROM CC:
  • MOBILE DEPOSIT
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Cesar Taverns
Organizations 2
FIFTH THIRD BANKREQUIRO TERRA LLC
Locations 3
SOUTH FLORIDACINCINNATI OHTHOMASVILLE NC
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.
File Info
File Name
EFTA01280685.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:12.809095
DOJ Source
View on DOJ