EFTA01281686.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-07-01 - 2014-07-31
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 Private Bank for the period of July 1, 2014, to July 31, 2014. It details the account's beginning and ending balances, interest earned, checks, withdrawals, and deposits.
Metadata
Subject
Account Statement
Sender
Fifth Third Private Bank
Recipients
—
Document ID
—
Date
2014-07-01 - 2014-07-31
Relationships 1
Entity 1RelationshipEntity 2Description
Helene Tokntiao employee Fifth Third Private Bank Private Banker at Fifth Third Private Bank
Financial Information
Amounts:$6,130.02$8.48$9,365.44$117,350.22$145.005.75$70.93$24,420.115.000.003.243.6386.751.035.06102.758,500.0093.0049.1433.520.071.01442.30186.095.53563.6812.00729.5019.406.000.000.040.583.243.48104.89500.00100.000.002.7510.000.0034.074.121.09875.0044.318.486.030.0216.030.027.530.0236.511.1436.424.3935.340.1935.305.5934.672.7634.109.0833.367.5828.222.5624,367.32
Transactions:
  • JEANIE WITHDRAWAL AT LOC 521734 712 FIFTH AVE NEW YORK NY
  • OUTGOING WIRE TRANS 070914
  • WEB INITIATED PAYMENT AT DUKE ENERGY SE WEB_PAY 13153433062014 071014
  • FPL DIRECT DEBIT EEC PYMT 3967354477 PPDA 071514
  • DEBIT CARD PURCHASE AT STREAKY GIN, LONDON. GB ON 071514
  • MASTERCARD CURRENCY CONVERSION FEE
  • INTERNATIONAL TRANS FEE
  • CHASE AUTOPAY 000000000006233 071714
  • CIRRUS WITHDRAWAL AT LOC 006978 BP CONNECT SERVICE ST JOHNS WOOD
  • INTERNATIONAL TRANS FEE
  • CON ED OF NY INTEL. a 4351250(X)717017 071814
  • PIEDMONT N. G. DRAFT 1001651088003 072114
  • WEB INITIATED PAYMENT AT Wesleyan Edu. Ce FACTS 000000020548744 072114
  • DEBIT CARD PURCHASE AT BOURDELEIX. ST TROPEZ. FR ON 072314
  • OUTGOING WIRE TRANS 072414
  • MASTERCARD CURRENCY CONVERSION FEE
  • INTERNATIONAL TRANS FEE
  • DEBIT CARD PURCHASE AT AUNTIE ANNES. SOUTH HOLLAND. IL ON 072414
  • DEBIT CARD PURCHASE AT COPPER MOON II. INDIANAPOLIS. IN ON 072714
  • CHASE AUTOPAY 000000000079823 072814
  • 5/3 ONLINE TRANSFER TO CK: XXXXXM REF # 00356266623
  • OUTGOING WIRE TRANS 073114
  • FIFTH THIRD PAID THIS ATM FEE ON YOUR BEHALF
  • 5/3 ONLINE TRANSFER FROM SV: =DM REF # 00354182667
  • SCIO VERUM CORPO PAYROLL 55979700001893X 071014
  • FIFTH THIRD PAID THIS ATM FEE ON YOUR BEHALF
  • MOBILE CHECK DEPOSIT
  • FUNDS TRANSFER FROM CK: XXXXXXM REF # 00623857976
  • INTEREST
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Helene Tokntiao
Organizations 8
Fifth Third Private BankFifth Third BankDuke EnergyChaseWesleyan Edu. Ce FACTSSCIO VERUM CORPOFifth TIC Insurance Agency, Inc.FDIC
Locations 7
Cincinnati, OHNew York, NYLondon, GBSt Johns WoodSt Tropez, FRSouth Holland, ILIndianapolis, IN
Financial Entities 1
Chase
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for the specified period.
Significance
This document provides a detailed record of financial transactions, including withdrawals, deposits, and wire transfers.
File Info
File Name
EFTA01281686.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:11.602606
DOJ Source
View on DOJ