Illegal Activity
none
Blackmail
none
Date
2016-12-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Fifth Third Bank for the account of REQUIRO TERRA 11C, covering the period from December 1, 2016, to December 31, 2016. It summarizes account activity, including deposits, withdrawals, and service charges.
Metadata
- Subject
- Account Statement
- Sender
- Fifth Third Bank
- Recipients
- REQUIRO TERRA 11C, 27 HIGH TECH BLVD, THOMASVILLE NC 27360-5560
- Document ID
- —
- Date
- 2016-12-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Fifth Third Bank | banking | REQUIRO TERRA 11C | Bank provides checking account services to REQUIRO TERRA 11C |
| REQUIRO TERRA 11C | business | Camelot Realty | REQUIRO TERRA 11C makes payments to Camelot Realty |
Financial Information
Amounts:221,797.24176,606.6739,945.045,245.5311.0050.003.500511.914.84500164.853.126.587.805.143.832.209.863320.2329.775.0050.00469.723.720.23
Transactions:
- Checks totaling $176,606.67
- Withdrawals/Debits totaling $39,945.04
- WEB INITIATED PAYMENT AT Camelot Realty G RESIDENT
- OUTGOING WIRE TRANS
- SERVICE CHARGE
- Ratcliffe Condo H37471
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowReal estate/properties
People 1
Organizations 2
Fifth Third BankCamelot Realty
Locations 3
SOUTH FLORIDACINCINNATI 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
- This document provides a record of financial transactions for the account holder.
File Info
- File Name
- EFTA01280687.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:04.256049
- DOJ Source
- View on DOJ