EFTA01281702.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2/1/2016 - 2/29/2016
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 Bank for the period of February 1, 2016, to February 29, 2016. It summarizes account activity, including deposits, withdrawals, checks, and interest earned.
Metadata
Subject
Account Statement
Sender
Fifth Third Bank
Recipients
—
Document ID
—
Date
2/1/2016 - 2/29/2016
Relationships 1
Entity 1RelationshipEntity 2Description
Fifth Third Bank employment Cesar Taverns Cesar Taverns is a Private Banker at Fifth Third Bank.
Financial Information
Amounts:$14,166.40$12.10$(13.077.00)$(23.111.69)$51.628.75$24.67$29,606.46$219.38705.00150.0012.222.0062.49227.6453.7415.95204.4710.70757.003375.006.000.008.126.00155.33561.27600.992.361.1120.000.0023.903.40713.257,000.00
Transactions:
  • Checks
  • Withdrawals / Debits
  • Deposits / Credits
  • WEB INITIATED PAYMENT AT DUKE ENERGY
  • WEB INITIATED PAYMENT AT TAMMY KRIGSFEID
  • FM. DIRECT DEBIT ELEC PYMT
  • CHASE AUTOPAY
  • CON ED OF NY INTELL CK
  • PIEDMONT N. G. DRAFT
  • WEB INITIATED PAYMENT AT Wesleyan Edu. Ce
  • OUTGOING WIRE TRANS
  • MOBILE DEPOSIT
  • SCIO VERUM CORPO PAYROLL
  • INCOMING WIRE TRANS
  • INTEREST
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Cesar TavernsTammy Krigsfeid
Organizations 7
Fifth Third BankDuke EnergyWesleyan Edu.CHASECON ED OF NYPIEDMONT N. G.SCIO VERUM CORPO
Locations 2
CINCINNATI OHNY
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
EFTA01281702.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:25.662035
DOJ Source
View on DOJ