Illegal Activity
none
Blackmail
none
Date
2018-02-28
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Fifth Third Bank for the period of February 1, 2018, to February 28, 2018. It summarizes the account activity, including the beginning and ending balance, checks, withdrawals, and service charges.
Metadata
- Subject
- Account Summary
- Sender
- Fifth Third Bank
- Recipients
- —
- Document ID
- SDNY_CM_00034053
- Date
- 2018-02-28
Financial Information
Amounts:802,939.77800,230.7411.0026.2550.0076.253,5001.266.382.275001,100.002,200.0076.25432.78
Transactions:
- Checks
- Withdrawals / Debits
- Deposits / Credits
- Outgoing wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Fifth Third Bank
Locations 1
Cincinnati, OH
Financial Entities 1
Fifth Third Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the period 2/1/2018 - 2/28/2018.
- Significance
- This document provides a snapshot of financial activity for a business account at Fifth Third Bank.
File Info
- File Name
- EFTA01280707.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:06.819769
- DOJ Source
- View on DOJ