Illegal Activity
none
Blackmail
none
Date
2017-11-30
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 the period of November 1, 2017, to November 30, 2017. It details the account's beginning and ending balances, along with transactions such as checks, withdrawals, and deposits.
Metadata
- Subject
- Account Statement
- Sender
- Fifth Third Bank
- Recipients
- REQUIRO TERRA LLC
- Document ID
- 7433812299
- Date
- 2017-11-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Fifth Third Bank | banking | REQUIRO TERRA LLC | Bank provides account services to LLC |
| Cesar Taverns | employment | Fifth Third Bank | Cesar Taverns is a Relationship Manager at Fifth Third Bank |
Financial Information
Amounts:24,941.58 USD900.00 USD47,672.38 USD30,000.00 USD6,369.20 USD11.00 USD10.00 USD15.50 USD25.50 USD53.500 USD23.568.25 USD500 USD26.600.00 USD25.50 USD7326.65 USD10.000.00 USD3320.23 USD30.000.00 USD28.341.58 USD28316.08 USD10.089.43 USD10.989.43 USD6.369.20 USD
Transactions:
- Checks: 900.00 USD
- Withdrawals/Debits: 47,672.38 USD
- Deposits/Credits: 30,000.00 USD
- Outgoing wire transfer: 26,600.00 USD
- Service charge: 25.50 USD
- Online payment to WFHM: 7326.65 USD
- Online payment to WFHM: 10,000.00 USD
- Web Initialized Payment at Camelot Realty C RESIDENT: 3320.23 USD
- Online transfer from CK: 30,000.00 USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Fifth Third BankREQUIRO TERRA LLCWFHMCamelot Realty C RESIDENT
Locations 3
SOUTH FLORIDACINCINNATI OHTHOMASVILLE NC
Financial Entities 1
Fifth Third Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for REQUIRO TERRA LLC.
- Significance
- This document provides a record of financial transactions for REQUIRO TERRA LLC during the specified period.
File Info
- File Name
- EFTA01280705.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:51.694604
- DOJ Source
- View on DOJ