EFTA01280691.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2/1/2017 - 2/28/2017
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 February 1, 2017, to February 28, 2017. It details the account's beginning and ending balances, as well as all transactions, including checks, withdrawals, and deposits.
Metadata
Subject
Account Statement
Sender
Fifth Third Bank
Recipients
REQUIRO TERRA LLC
Document ID
7433812299
Date
2/1/2017 - 2/28/2017
Relationships 2
Entity 1RelationshipEntity 2Description
Cesar Taverns employment Fifth Third Bank Cesar Taverns is a Relationship Manager at Fifth Third Bank.
REQUIRO TERRA LLC banking Fifth Third Bank REQUIRO TERRA LLC has an account with Fifth Third Bank.
Financial Information
Amounts:5279,964.43963.163.305.50492.85216,187.94511.00-511.0015.5040.0055.503.50059500.30500963.84353.84610.003.250.0055.5060.000.00492.85
Transactions:
  • Checks: $(963.1“)
  • Withdrawals / Debits: $(63.305.50)
  • Deposits / Credits: $492.85
  • WIRE INCOMING STRUCTURED: $15.50
  • MISCELLANEOUS: $40.00
  • Service Charge withdrawn on 02/10/17: $55.50
  • OUTGOING WIRE TRANS 020117: 3.250.00
  • 5/3 ONLINE TRANSFER TO CK: )00000C2323 REF * 00464963066: 60.000.00
  • DEPOSIT: 492.85
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 HAMMCINCINNATI OHTHOMASVILLE NC
Financial Entities 1
Fifth Third Bank
Text Analysis
Tone
Informative
Purpose
To provide a summary of the account activity for REQUIRO TERRA LLC at Fifth Third Bank for the period of 2/1/2017 - 2/28/2017.
Significance
This document provides a record of financial transactions for REQUIRO TERRA LLC, including deposits, withdrawals, and service charges.
File Info
File Name
EFTA01280691.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:29.161239
DOJ Source
View on DOJ