EFTA01280953.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2016-01-31

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 period of January 1, 2016, to January 31, 2016. It summarizes the account activity, including deposits, withdrawals, and the ending balance.

Metadata

Subject: Account Summary
Sender: Fifth Third Bank
Recipients: —
Document ID: 7433812315
Date: 2016-01-31

Financial Information

Amounts:13,100.931.809.675387.528.45398,819.7111.0053.500523.712.2150059.671.750.0028.45387.500.0013.041.2613.069.71400.569.71

Transactions:

PAYCHEX FIB INVOICE X63690800019592 SCIO VERUM CORPORATION 011116
NW TRUST CONTRIB 762-80000 012916
MOBILE. DEPOSIT
DEPOSIT

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

Cesar Taverns

Organizations 4

Fifth Third BankPAYCHEX FIBSCIO VERUM CORPORATIONNW TRUST

Financial Entities 1

Fifth Third Bank

Text Analysis

Tone: Informative
Purpose: To provide a summary of account activity for the specified period.
Significance: This document provides a record of financial transactions and account balances for a business checking account.

File Info

File Name: EFTA01280953.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:55.852911
DOJ Source: View on DOJ