Illegal Activity
none
Blackmail
none
Date
2015-03-21 - 2015-04-20
Document Type
credit card statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This is a Fifth Third Bank Travel Rewards credit card statement for the period March 21, 2015 - April 20, 2015. It details the account balance, credit limit, payments, purchases, and finance charges.
Metadata
- Subject
- Account Summary for Period March 21, 2015 - April 20, 2015
- Sender
- Fifth Third Bank
- Recipients
- —
- Document ID
- —
- Date
- 2015-03-21 - 2015-04-20
Financial Information
Amounts:$7.000$3.500$6.909$993.17$90.54$10.00$18.5022.687.538.358.0825.40$0.00
Transactions:
- Payment of $993.17
- Purchase at STUMPTOWN COFFEE ROAST NEW YORK NY for $18.50
- Purchase at OATMEALS NEW YORK NY for 22.68
- Purchase at OATMEALS NEW YORK NY for 7.53
- Purchase at OATMEALS NEW YORK NY for 8.35
- Purchase at OATMEALS NEW YORK NY for 8.08
- Purchase at OATMEALS NEW YORK NY for 25.40
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Fifth Third BankVirginia Surety CompanyNew Hampshire Insurance CompanyAIG
Locations 3
Cincinnati, OHNEW YORKNY
Financial Entities 1
Fifth Third Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide an account summary for a Fifth Third Bank Travel Rewards credit card.
- Significance
- This document provides a snapshot of credit card activity, including purchases, payments, and finance charges.
File Info
- File Name
- EFTA01281199.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.441981
- DOJ Source
- View on DOJ