Illegal Activity
none
Blackmail
none
Date
2014-01-31
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, 2014, to January 31, 2014. It summarizes the account's beginning and ending balances, checks, withdrawals, deposits, and service charges.
Metadata
- Subject
- Account Summary
- Sender
- Fifth Third Bank
- Recipients
- —
- Document ID
- 7471853718
- Date
- 2014-01-31
Financial Information
Amounts:13,590.71945.943.799.764.000.0012,845.0111.0018.003.50010.291.70500
Transactions:
- Checks: $945.94
- Withdrawals/Debits: $3.799.76
- Deposits/Credits: $4.000.00
- Service Charge: $18.00
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 an account summary for the period of 1/1/2014 - 1/31/2014.
- Significance
- Provides a snapshot of the account's financial activity during the specified period.
File Info
- File Name
- EFTA01281209.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:59.162345
- DOJ Source
- View on DOJ