Illegal Activity
none
Blackmail
none
Date
2017-10-31
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 LLC, covering the period from October 1, 2017, to October 31, 2017. It details the account's beginning and ending balances, along with transactions such as deposits, withdrawals, and service charges.
Metadata
- Subject
- 5/3 BUS STANDARD CKG
- Sender
- Fifth Third Bank
- Recipients
- REQUIRO TERRA LLC
- Document ID
- —
- Date
- 2017-10-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Fifth Third Bank | banking | REQUIRO TERRA LLC | Bank statement for REQUIRO TERRA LLC |
| Cesar Taverns | employment | Fifth Third Bank | Relationship Manager at Fifth Third Bank |
Financial Information
Amounts:17,940.77 USD4,965.25 USD52,698.94 USD64,665.00 USD24,941.58 USD11.00 USD0.00 USD3,500 USD12,774.79 USD500 USD31,592.19 USD7,326.65 USD10,000.00 USD59.87 USD3,720.23 USD10,000.00 USD40,000.00 USD14,665.00 USD
Transactions:
- Outgoing wire transfer
- Online payment to WFHM
- Online payment to UTHM
- Web initiated payment at ADT Security
- Web initiated payment at Camelot Realty
- Online transfer from CK: XXXlCXX2315
- Online transfer from CK: XXXlCXX2281
- Incoming wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
Fifth Third BankREQUIRO TERRA LLCWFHMUTHMADT SecurityCamelot Realty
Locations 3
SOUTH ROMACINCHWATI 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 record of financial transactions for REQUIRO TERRA LLC.
File Info
- File Name
- EFTA01280703.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:57.665188
- DOJ Source
- View on DOJ