EFTA01281688.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-08-31
Document Type
Bank Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement for Minim Rua's account at Fifth Third Private Bank, covering the period from August 1, 2014, to August 31, 2014. It details the account's beginning and ending balance, interest earned, checks, withdrawals/debits, and deposits/credits.
Metadata
Subject
Account Statement
Sender
Fifth Third Private Bank
Recipients
FIRM THIRD, Minim Rua
Document ID
7971669564
Date
2014-08-31
Relationships 1
Entity 1RelationshipEntity 2Description
Fifth Third Private Bank Banking Minim Rua Bank statement for Minim Rua's account at Fifth Third Private Bank
Financial Information
Amounts:$24,420.11$12.79$(4.754.36)$(19.628.81)$38.856.59583.72$38,893.53175.00450.173.292.44150.00300.0086.75300.008.500.0051.6073.746.000.00732.741,868.5911.00624.74687.51729.50203.0013.873.5024.13104.892.220.5834.074.121,282.733.00593.37670.0012.79
Transactions:
  • Checks
  • Withdrawals / Debits
  • Deposits / Credits
  • Outgoing wire transfers
  • Direct debits
  • Web initiated payments
  • Chase autopay
  • Debit card purchases
  • Cirrus withdrawal
  • Mobile check deposits
  • Payroll deposit
  • ATM fee refund
  • Interest
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Helene Tokntino
Organizations 12
Fifth Third Private BankFPLDuke EnergyCon Ed of NYChasePiedmont N. G.Manhattan EndoscoPure InsuranceWesleyan Edu. Ce FACTSHoneysuckle HollowVimala's Curry BloSCIO VERUM CORPO
Locations 7
SOUTH FLORIDACINCINNATI OHNew YorkNYHendersonville, NCChapel Hill, NC10 Downing Street New York NY
Financial Entities 2
Fifth Third BankChase
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for the statement period.
Significance
Details financial transactions of Minim Rua.
File Info
File Name
EFTA01281688.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:34.997349
DOJ Source
View on DOJ