Illegal Activity
none
Blackmail
none
Date
2018-06-21
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement for REQUIRO TERRA LLC from Fifth Third Bank, covering the period of June 1, 2018, to June 21, 2018. The statement shows the account was closed on June 21, 2018, with a zero balance.
Metadata
- Subject
- Account Statement
- Sender
- FIFTH THIRD BANK
- Recipients
- REQUIRO TERRA LLC
- Document ID
- —
- Date
- 2018-06-21
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| FIFTH THIRD BANK | banking | REQUIRO TERRA LLC | Bank provides checking account services to the LLC. |
| Cesar Taverns | employment | FIFTH THIRD BANK | Cesar Taverns is a Relationship Manager at Fifth Third Bank. |
Red Flags 1
- Account closed with a zero balance.
Financial Information
Amounts:1,322.620.0011.0053.5004,107.18500130.51209.00983.11
Assets:
- business checking account
- savings account
- certificate of deposit accounts
Transactions:
- FPL DIRECT DEBIT ELEC PYMT 7434046491 PPDA 061318
- OUTGOING WIRE TRANS 061818
- FUNDS TRANSFER DEBIT REF # 00868353536 ACCOUNT CLOSED
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
FIFTH THIRD BANKREQUIRO TERRA LLCFPL
Locations 3
SOUTH ROMACINCINNATI OHTHOMASVILLE NC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a statement of account activity for REQUIRO TERRA LLC.
- Significance
- Shows the account was closed with a zero balance.
File Info
- File Name
- EFTA01280709.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:45.273633
- DOJ Source
- View on DOJ