Illegal Activity
none
Blackmail
none
Date
2016-12-18 - 2017-01-17
Document Type
credit card statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a credit card statement from Fifth Third Bank for the period December 18, 2016, to January 17, 2017. It shows a zero balance, credit limit of $7,000, and available credit of $7,000.
Metadata
- Subject
- Account Summary for Period December 18, 2016 - January 17, 2017
- Sender
- Fifth Third Bank
- Recipients
- —
- Document ID
- —
- Date
- 2016-12-18 - 2017-01-17
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Fifth Third Bank | customer | REOUIRO SCIENTIA LLC | REOUIRO SCIENTIA LLC is a customer of Fifth Third Bank |
Financial Information
Amounts:$7.000$3.500$170.80$0.00S170.809.681$50
Assets:
- Total Credit Limit: $7.000
- Cash Limit: $3.500
Transactions:
- Payments & Credits: -$170.80
- Purchases & Cash Advances: $0.00
- Finance Charges: $0.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Fifth Third BankREOUIRO SCIENTIA LLC
Locations 2
Cincinnati, OHThomasville NC
Financial Entities 1
Fifth Third Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the credit card account activity for the specified period.
- Significance
- This document provides a financial statement for a credit card account.
File Info
- File Name
- EFTA01281187.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:44.615648
- DOJ Source
- View on DOJ