Illegal Activity
none
Blackmail
none
Date
2016-01-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Fifth Third Bank for the period of January 1, 2016, to January 31, 2016. It details the account's beginning balance, interest earned, checks, withdrawals/debits, deposits/credits, and ending balance.
Metadata
- Subject
- Bank Statement
- Sender
- Fifth Third Bank
- Recipients
- —
- Document ID
- —
- Date
- 2016-01-31
Financial Information
Amounts:67,748.59 USD12.57 USD26.057.34 USD65.976.96 USD38.452.11 USD12.57 USD14,166.40 USD219.38 USD10.001.00 USD13.500.00 USD1.396.65 USD929.60 USD51.09 USD180.00 USD1.05 USD8.600.00 USD500.00 USD54.86 USD6.000.00 USD20.000.00 USD10.70 USD130.32 USD3.975.00 USD6.000.00 USD22.06 USD757.00 USD64.88 USD155.33 USD10.000.00 USD605.76 USD8.600.00 USD500.00 USD845.77 USD949.74 USD23,000.00 USD13444.03 USD12.57 USD58.647.54 USD59.888.19 USD21.832.42 USD48.647.54 USD33.888.19 USD20.435.77 USD35.147.54 USD23.772.17 USD23,359.59 USD59.943.05 USD21.883.51 USD14,166.40 USD
Transactions:
- Checks totaling $26,057.34
- Withdrawals/Debits totaling $65.976.96
- Deposits/Credits totaling $38,452.11
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 9
Fifth Third BankFifth Third Private BankDuke EnergyWesleyan Edu. Ce FACTSCHASE EPAYTAMMY KRIGSFELD FEEPiedmont N. G.FPLCON ED OF NY
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 the account holder during the month of January 2016.
File Info
- File Name
- EFTA01281700.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.273276
- DOJ Source
- View on DOJ