EFTA01280693.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-03-31
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 March 1, 2017, to March 31, 2017. It details account activity, including deposits, withdrawals, and the ending balance.
Metadata
Subject
Statement Period Date: 3/1/2017 - 3/312017
Sender
FIFTH THIRD BANK
Recipients
REQUIRO TERRA LLC
Document ID
7433812299
Date
2017-03-31
Relationships 2
Entity 1RelationshipEntity 2Description
Cesar Taverns employment FIFTH THIRD BANK Relationship Manager
REQUIRO TERRA LLC customer FIFTH THIRD BANK Bank account holder
Financial Information
Amounts:216,187.94138.75426,676.11585.057.89374,430.9711.0010.003.500259.121.675002.152.506.339.623.475.3520.000.005.000.003.720.23100.00(1.00237.563.51440.001.376.4017.354.415.523.88583.000.002.057.89I 64.220.49638.500.26400.788.00159.220.49638.490.26377296.96155.50026638.351.51
Transactions:
  • OUTGOING WIRE TRANS 030117
  • FUNDS TRANSFER TO CK: XXXXXX9564 REF # 00775042069
  • 5/3 ONLINE TRANSFER TO CK: XXXXXX2315 REF # 00466477116
  • WEB INITIATED PAYMENT' AT Camelot Realty G RESIDENT 70611039 030617
  • 5/3 ONLINE TRANSFER TO CK: XXXXXX2323 REF # 00467371596
  • SERVICE CHARGE
  • OUTGOING WIRE TRANS 032717
  • WEB INITIATED PAYMENT' AT Camelot Realty G RESIDENT 71806766 033017
  • OUTGOING WIRE TRANS 033017
  • WEB INITIATED PAYMENT AT PUREINS 8888137873 125766580919 033117
  • FUNDS TRANSFER CREDIT REF # 00776475379
  • FUNDS TRANSFER CREDIT REF # 00780657583
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Cesar Taverns
Organizations 6
THIRD BANKFIFTH THIRD BANKREQUIRO TERRA LLCCamelot RealtyPUREINSHARLAND CLARKE
Locations 2
SOUTH FLORWACINCINNATI OH
Financial Entities 1
FIFTH THIRD BANK
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for the specified period.
Significance
Shows financial transactions and balances for REQUIRO TERRA LLC.
File Info
File Name
EFTA01280693.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:36.048345
DOJ Source
View on DOJ