Illegal Activity
none
Blackmail
none
Date
2017-08-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement for REQUIRO TERRA LLC from Fifth Third Bank, covering August 1, 2017, to August 31, 2017. It details the account's beginning and ending balance, deposits, withdrawals, and service charges.
Metadata
- Subject
- Account Statement
- Sender
- Fifth Third Bank
- Recipients
- REQUIRO TERRA LLC
- Document ID
- 7433812299
- Date
- 2017-08-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Fifth Third Bank | banking | REQUIRO TERRA LLC | Bank provides checking account services to the LLC. |
| Camelot Realty | business | REQUIRO TERRA LLC | WEB INITIATED PAYMENT AT Camelot Realty |
Financial Information
Amounts:1,786.811.079.68110.581.80115.000.005,125.3311.0010.0026.2531.0067.253.50027.496.695003,720.2337.0067.2518,000.0043,228.1321,467.2824,061.915.000.00110.000.001.933.423.029.582.962.331.882.6550,654.525,125.33
Transactions:
- Check payment of $1,079.68
- WEB INITIATED PAYMENT AT Camelot Realty for $3,720.23
- OVERDRAFT FEE of $37.00
- SERVICE CHARGE of $67.25
- OUTGOING WIRE TRANS of $18,000.00
- OUTGOING WIRE TRANS of $43,228.13
- OUTGOING WIRE TRANS of $21,467.28
- OUTGOING WIRE TRANS of $24,061.91
- FUNDS TRANSFER FROM CK: XvivvX2315 for $5,000.00
- 5/3 ONLINE TRANSFER FROM CK: XXXXXX228I for $110,000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Fifth Third BankREQUIRO TERRA LLCCamelot RealtyHarland Clarke
Locations 2
CINCIPWal OHTHOMASVILLE NC
Financial Entities 1
Fifth Third Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the specified period.
- Significance
- Details financial transactions of REQUIRO TERRA LLC.
File Info
- File Name
- EFTA01280699.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.043519
- DOJ Source
- View on DOJ