Illegal Activity
none
Blackmail
none
Date
2016-03-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Fifth Third Bank for a business checking account, summarizing transactions and balances for the period of March 1, 2016, to March 31, 2016. The statement includes details of checks, withdrawals, deposits, and service charges.
Metadata
- Subject
- Account Statement
- Sender
- Fifth Third Bank
- Recipients
- —
- Document ID
- —
- Date
- 2016-03-31
Financial Information
Amounts:$(1,407.63)$(200.00)$(3.837.01)$7.000.00$1,555.36$II.00$0.00$18.00$26.25$55.25$3.500$2356.21$500$200.00$5.25$3,781.764.0(10.003.000.00
Transactions:
- Checks: $(200.00)
- Withdrawals/Debits: $(3.837.01)
- Deposits/Credits: $7.000.00
- Service Charge: $5.25
- 5/3 COMMRCL LN PAID BY AUTO BILLPAYER: $3,781.76
- MOBILE DEPOSIT: 4.0(10.00
- FUNDS TRANSFER FROM CK: 3.000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Third BankFifth Third Bank
Locations 1
Cincinnati, OH
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
- EFTA01281223.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:07.634054
- DOJ Source
- View on DOJ