EFTA01280689.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-01-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement for TERRA LLC from Fifth Third Bank, covering the period of January 1, 2017, to January 31, 2017. It details the account's beginning and ending balances, along with transactions such as checks, withdrawals, deposits, and wire transfers.
Metadata
Subject
Statement Period Date: 1/1/2017 - 1/31/2017
Sender
Fifth Third Bank
Recipients
TERRA LLC
Document ID
—
Date
2017-01-31
Illegal Activity
Severity
suspicious
Description
Multiple outgoing wire transfers on the same day could be indicative of money laundering, but further context is needed.
Content Type
first_hand
Evidence:
  • Multiple outgoing wire transfers on the same day (01/31)
Relationships 1
Entity 1RelationshipEntity 2Description
Fifth Third Bank banking TERRA LLC Bank statement for TERRA LLC's account at Fifth Third Bank
Financial Information
Amounts:5,245.53327.0093,476.08368.521.98279,964.4311.0010.003.50045.928.875002.209.863,720.23492.855.381.186,728.5819.440.5340,000.0015.000.005,000.00363.521983,035.673,822.59366,514.724,315.443,319.742.992.74
Transactions:
  • Checks
  • Withdrawals / Debits
  • Deposits / Credits
  • 5/3 MORTGAGE IN #XXXXXX1321 PAID BY AUTO BILLPAYER
  • WEB INITIATED PAYMENT AT Camelot Realty G RESIDENT 66617799 010617
  • Ratehfic Condo 066547420 011117
  • Ratcliffe Condo H37471 011217
  • SERVICE CHARGE
  • OUTGOING WIRE TRANS
  • FUNDS TRANSFER TO CX: XXXXXX9564 REF # 00769747666
  • 5/3 ONLINE TRANSFER FROM CK: XXXXXX2315 REF * 00459358976
  • INCOMING WIRE TRANS
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Cesar Taverns
Organizations 3
Fifth Third BankTERRA LLCCamelot Realty
Locations 2
THOMASVILLE NCCINCINNATI OH
Financial Entities 2
Fifth Third Bank5/3 MORTGAGE
Text Analysis
Tone
Informative
Purpose
To provide a statement of account activity for TERRA LLC.
Significance
This document provides a record of financial transactions for TERRA LLC during the specified period.
File Info
File Name
EFTA01280689.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:56.112658
DOJ Source
View on DOJ