EFTA01281694.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-05-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Fifth Third Private Bank account statement for the period of May 1, 2015, to May 31, 2015. It details the beginning balance, interest earned, checks, withdrawals/debits, deposits/credits, and the ending balance for the account.
Metadata
Subject
Private Bank Account Statement
Sender
Fifth Third Private Bank
Recipients
—
Document ID
—
Date
2015-05-31
Relationships 1
Entity 1RelationshipEntity 2Description
Helene Toknuno Private Banker Fifth Third Private Bank Helene Toknuno is a Private Banker at Fifth Third Private Bank.
Financial Information
Amounts:17,613.128.44461.7551,021.850.40%62,009.14144.0128,138.6680.00375.006.758,600.00103.00391.5534,475.8157.85123.5484.83111.859.4320.54728.006,000.00106.2277.85131.383.007,405.0020,031.8985.00
Transactions:
  • Outgoing wire transfer
  • Jeanie withdrawal
  • Web initiated payment
  • SCIO VERUM CORPO reversal
  • Web initiated payment at Duke Energy
  • FPL direct debit
  • Web initiated payment at Chase
  • Chase autopay
  • Piedmont N. G. draft
  • Con Ed of NI' intel/ ck
  • Web initiated payment at Wesleyan Edu.
  • Web initiated payment at AMEX
  • Chase autopay
  • Mobile check deposit
  • SCIO VERUM CORPO payroll
  • Debit card return
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
Helene ToknunoTammy KrigsfeldJOHN HAM-
Organizations 13
Fifth Third Private BankFifth Third BankFifth Third Insurance Agency, Inc.Affinion Benefits Group, LLCDuke EnergyFPLChasePiedmont N. G.Con Ed of NIWesleyan Edu.FACTSAMEXSCIO VERUM CORPO
Locations 4
SOUTH FLORIDACINCINNATI OHNEW YORK NYI. CA
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 detailed record of financial transactions for a private bank account.
File Info
File Name
EFTA01281694.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:41.851218
DOJ Source
View on DOJ