EFTA01281704.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-04-30
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 account number 7971669564, covering the period from April 1, 2016, to April 30, 2016. It details the account's beginning and ending balances, interest earned, checks, withdrawals/debits, and deposits/credits.
Metadata
Subject
Account Statement
Sender
Fifth Third Bank
Recipients
—
Document ID
7971669564
Date
2016-04-30
Relationships 1
Entity 1RelationshipEntity 2Description
Cesar Taverns employee Fifth Third Private Bank Fifth Third Private Banker
Financial Information
Amounts:$31,004.88$12.27$55,717.00$35,149.01$74,877.10$49.55$15,015.97$219.38717.005.000.0050.1300.130207.878.600.0075.5963.426.000.0010.70679.10757.008.611.00155.3310.000.0023.996.4050.000.00650.06202.2716.10
Transactions:
  • Checks
  • Withdrawals / Debits
  • Deposits / Credits
  • OUTGOING WIRE TRANS
  • FPL DIRECT DEBIT ELEC PYMT
  • WEB INITIATED PAYMENT AT DUKE ENERGY
  • PIEDMONT N. G. DRAFT
  • CON ED OF NY INTEL CK
  • WEB INITIATED PAYMENT AT Wesleyan Edu. Ce FACTS
  • FUNDS TRANSFER
  • SCIO VERIJNI CORPO PAYROLL
  • MOBILE DEPOSIT
  • CHASE AUTOPAY
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Cesar Taverns
Organizations 7
Fifth Third BankFifth Third Private BankCHASEFPLDUKE ENERGYWesleyan Edu. Ce FACTSSCIO VERIJNI CORPO
Locations 3
CINCINNATI OilTHOMASVILLE NCNY
Financial Entities 1
Fifth Third Insurance Agency, Inc.
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, which could be relevant for investigations.
File Info
File Name
EFTA01281704.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:38.339481
DOJ Source
View on DOJ