Illegal Activity
none
Blackmail
none
Date
2017-04-01 - 2017-04-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement for REQUIRO TERRA LLC from Fifth Third Bank, covering April 1-30, 2017. It details account activity, including deposits, withdrawals, and service charges, and provides a summary of the account balance.
Metadata
- Subject
- Account Statement
- Sender
- Fifth Third Bank
- Recipients
- REQUIRO TERRA LLC
- Document ID
- —
- Date
- 2017-04-01 - 2017-04-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| REQUIRO TERRA LLC | banking | Fifth Third Bank | REQUIRO TERRA LLC has a bank account with Fifth Third Bank. |
| VERT GARDENS INC | business | REQUIRO TERRA LLC | VERT GARDENS INC made sales to REQUIRO TERRA LLC |
Financial Information
Amounts:374,430.9712,679.1911.00100.003,500493,618.02500200,000.001,079.682,421.4330,000.00100.00189,549.40336.051,711.8516,545.0650,038.4030,000.0030,000.0050,000.0020,000.0030.095
Transactions:
- Online transfer to CK: )0000002281
- VERT GARDENS INC SALE REQUIRO TERRA LLC
- Outgoing wire transfer
- Service charge
- Online transfer from CK: XXXXXX2281
- Funds transfer from CK: )0000CX2281
- Funds transfer credit
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 3
Fifth Third BankREQUIRO TERRA LLCVERT GARDENS INC
Locations 2
Cincinnati 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.
- Significance
- This document provides a detailed overview of the financial transactions and balances for the specified period. It shows significant money flow in and out of the account.
File Info
- File Name
- EFTA01280695.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:46.544124
- DOJ Source
- View on DOJ