Illegal Activity
none
Blackmail
none
Date
2017-06-30
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 a business checking account. It shows the beginning and ending balance, as well as any withdrawals, deposits, and service charges for the period of June 1, 2017, to June 30, 2017.
Metadata
- Subject
- 5/3 BUS STANDARD CKG Account Statement
- Sender
- Fifth Third Bank
- Recipients
- —
- Document ID
- —
- Date
- 2017-06-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cesar Taverns | employment | Fifth Third Bank | Cesar Taverns is a Relationship Manager at Fifth Third Bank. |
Financial Information
Amounts:$231.26$11.00$0.00$3.500$500$5
Assets:
- business checking
- savings
- certificate of deposit accounts
- business credit card
Transactions:
- Standard Monthly Service Charge withdrawn on 06/12/17
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 1
Fifth Third Bank
Locations 1
Cincinnati, OH
Financial Entities 1
Fifth Third Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a statement of account activity for a business checking account.
- Significance
- This document provides a snapshot of the financial activity of a business checking account at Fifth Third Bank.
File Info
- File Name
- EFTA01280885.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:08.642085
- DOJ Source
- View on DOJ