EFTA01281696.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-07-31
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 July 1, 2015, to July 31, 2015. It details the account's beginning and ending balances, interest earned, checks, withdrawals/debits, and deposits/credits.
Metadata
Subject
Account Statement
Sender
Fifth Third Private Bank
Recipients
—
Document ID
—
Date
2015-07-31
Financial Information
Amounts:2,231404.454.098.9628.986.0648.088.83162.9517,235.211.000.002.321.96777.008.600.003,544.6397.81138.9869.8989.636.000.0010.7028.04757.0040.99500.99265.17131.3833.0077.8510.000.0016.601.390.9980.00850.0052D0500.00
Transactions:
  • Outgoing wire transfers
  • Chase autopay
  • Web initiated payments
  • FPL direct debit
  • Mobile check deposit
  • Debit card return
  • Online transfers
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 4
Helene TokntinoZAHAN BILLIMORIATAMMY KRIGSFELDJOHN HADL
Organizations 11
Fifth Third Private BankFifth Third BankAffinion Benefits Group. LLCChaseDuke EnergyWesleyan Edu. Ce FACTSPiedmont N. G.Con Ed of NY INTELSCIO VERUM CORPOFifth TIC Insurance Agency, Inc.FDIC
Locations 3
Cincinnati, OHThomasville, NCSouthampton, NY
Financial Entities 1
Chase
Text Analysis
Tone
Informative
Purpose
To provide a monthly statement of account activity.
Significance
Details financial transactions and account balance for a specific period.
File Info
File Name
EFTA01281696.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:11.992360
DOJ Source
View on DOJ