EFTA01281690.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-11-01 - 2014-11-30
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 Private Bank for the period of November 1, 2014, to November 30, 2014. It details the account's beginning and ending balance, interest earned, checks, withdrawals, and deposits.
Metadata
Subject
Account Statement
Sender
Fifth Third Private Bank
Recipients
—
Document ID
—
Date
2014-11-01 - 2014-11-30
Relationships 1
Entity 1RelationshipEntity 2Description
Helene Tokntino employment Fifth Third Private Bank Helene Tokntino is a Fifth Third Private Banker.
Financial Information
Amounts:$16,378.86$5,486.75$16,161.14$53,360.68$48,091.65$13.91$5.00000$175.00$225.00$86.75$15.00$129.75$76.69$6.000.00$8.500.00$76.51$250.12$259.51$11.00$729.50$3.75$109.31$14.580.00$15.00$34.074.12$48.65$4.629.00$13.91
Transactions:
  • Checks
  • Withdrawals / Debits
  • Deposits / Credits
  • WEB INITIATED PAYMENT AT CHASE EPAY
  • WEB INITIATED PAYMENT AT DUKE ENERGY SE WEB PAY
  • OUTGOING WIRE TRANS
  • FPL DIRECT DEBIT ELEC PYMT
  • CON ED OF NY INTELL CK
  • CHASE AUTOPAY
  • PIEDMONT N. G. DRAFT
  • WEB INITIATED PAYMENT AT Wesleyan Edu. Ce FACTS
  • DEBIT CARD PURCHASE AT TOWN OF BAY HARBOR
  • MOBILE CHECK DEPOSIT
  • PHOTOCOPY/RESEARCH FEE REVERSED
  • SCIO VERUNICORPO PAYROLL
  • INCOMING WIRE TRANS
  • INTEREST
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Helene Tokntino (Fifth Third Private Banker)
Organizations 12
Fifth Third Private BankChaseDuke EnergyFPLCon Ed of NYPiedmont N. G.Wesleyan Edu. Ce FACTSTown of Bay HarborSCIO VERUNICORPOFDICFifth TIC Insurance Agency, Inc.Fifth Third Bancorp
Locations 4
South FloridaCincinnati, OHBay Harbor, FLNY
Financial Entities 2
Fifth Third BankChase
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 for the account holder.
File Info
File Name
EFTA01281690.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:48.490195
DOJ Source
View on DOJ