EFTA01281698.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-08-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Fifth Third Private Bank for the period of August 1, 2015, to August 31, 2015. It summarizes the account's beginning balance, interest earned, checks, withdrawals/debits, deposits/credits, and ending balance.
Metadata
Subject
Account Statement
Sender
Fifth Third Bank
Recipients
SOCTI1 FLORIDA, THOMASVILLE NC 27360-5560
Document ID
—
Date
2015-08-31
Relationships 1
Entity 1RelationshipEntity 2Description
Helene Tokntino employment Fifth Third Private Bank Fifth Third Private Banker
Financial Information
Amounts:17,235.21 USD6.39 USD2,234.00 USD20,664.98 USD26,013.20 USD169.34 USD20,349.43 USD800.00 USD717.00 USD717.00 USD12,415.90 USD75.77 USD142.31 USD194.63 USD750.15 USD28.02 USD6,000.00 USD757.00 USD10.70 USD130.62 USD159.88 USD26,006.81 USD
Transactions:
  • Checks
  • Withdrawals / Debits
  • Deposits / Credits
  • Interest Earned
  • CHASE AUTOPAY
  • WEB INITIATED PAYMENT AT DUKE ENERGY SE WEB PAY
  • WEB INITIATED PAYMENT A
  • FPL DIRECT DEBIT ELEC PYMT
  • CON ED OF NY INTELL CX
  • OUTGOING WIRE TRANS
  • WEB INITIATED PAYMENT AT Wcskyan Edu. Ce FACTS
  • PIEDMONT N. G. DRAFT
  • WEB INITIATED PAYMENT AT CHASE EPAY
  • INTEREST
  • PAYROLL
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Helene Tokntino
Organizations 9
Fifth Third BankFifth Third Private BankAffinion Benefits Group, LLCChaseDuke EnergyFPLCon Ed of NYWesleyan EduPiedmont N. G.
Locations 4
FLORIDACINCINNATI OHTHOMASVILLE NCNY
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
EFTA01281698.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:57.016621
DOJ Source
View on DOJ