Illegal Activity
none
Blackmail
none
Date
2017-05-31
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 REQUIRO TERRA LI.0, detailing account activity from May 1, 2017, to May 31, 2017. It includes information on the beginning and ending balance, withdrawals, deposits, and service charges.
Metadata
- Subject
- Account Statement
- Sender
- Fifth Third Bank
- Recipients
- REQUIRO TERRA LI.0, 27 HIGH TECH BLVD, THOMASVILLE NC 27360-5560
- Document ID
- —
- Date
- 2017-05-31
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cesar Taverns | employment | Fifth Third Bank | Relationship Manager at Fifth Third Bank |
| REQUIRO TERRA LI.0 | business | Camelot Realty G RESIDENT | WEB INITIATED PAYMENT AT Camelot Realty G RESIDENT |
| REQUIRO TERRA LLC | business | VERT GARDENS INC | VERT GARDENS INC SALE REQUIRO TERRA LLC |
Financial Information
Amounts:12.679.198.595.1 414.084.0511.0075.0053.5005003.723.181.079.6875.003.717.288,956.017276.337.801.334.084.05
Transactions:
- WEB INITIATED PAYMENT AT Camelot Realty G RESIDENT
- VERT GARDENS INC SALE REQUIRO TERRA LLC
- SERVICE CHARGE
- WEB INITIATED PAYMENT AT Camelot Realty G RESIDENT
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Fifth Third BankREQUIRO TERRA LI.0Camelot Realty G RESIDENTVERT GARDENS INC
Locations 3
SOUTH FLORIDACINCINNATI OHTHOMASVILLE NC
Financial Entities 1
Fifth Third Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide an account statement for REQUIRO TERRA LI.0
- Significance
- This document provides a financial overview of the account activity for the specified period.
File Info
- File Name
- EFTA01280697.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:57.493470
- DOJ Source
- View on DOJ