EFTA01280877.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-08-31
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 the account 7433812307, covering the period from August 1, 2016, to August 31, 2016. It shows a beginning and ending balance of $356.26 and indicates that the standard monthly service charge was waived.
Metadata
Subject
5/3 Bus Standard Ckg Account Statement
Sender
Fifth Third Bank
Recipients
(SOUTH ROMA), P.O. DUX 63(19W CINCINNATI OH 43263-1W00 ailliMPORATION THOMASVILLE NC 27360-5560
Document ID
7433812307
Date
2016-08-31
Relationships 2
Entity 1RelationshipEntity 2Description
Cesar Taverns Employment Fifth Third Bank Cesar Taverns is a Relationship Manager at Fifth Third Bank
SOUTH ROMA Customer Fifth Third Bank SOUTH ROMA is a customer of Fifth Third Bank
Financial Information
Amounts:$356.26$11.00$0.00$3,500$500
Assets:
  • 5/3 Bus Standard Ckg Account
Transactions:
  • Standard Monthly Service Charge: $11.00
  • Standard Monthly Service Charge Waived: -$11.00
  • Service Charge withdrawn on 08/10/16: $0.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Cesar Taverns (Relationship Manager)
Organizations 3
Fifth Third BankSOUTH ROMAailliMPORATION
Locations 2
CINCINNATI OHTHOMASVILLE NC
Financial Entities 1
Fifth Third Bank
Text Analysis
Tone
Informative
Purpose
To provide a bank statement for the specified account and period.
Significance
This document provides a record of financial activity for the account holder.
File Info
File Name
EFTA01280877.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:36.198485
DOJ Source
View on DOJ