EFTA01281706.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2016-12-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a bank statement from Fifth Third Private Bank for the period of December 1, 2016, to December 31, 2016. It summarizes account activity, including deposits, withdrawals, checks, and interest earned, resulting in an ending balance of $18,922.52.
Metadata
Subject
Account Statement
Sender
Fifth Third Private Bank
Recipients
—
Document ID
—
Date
2016-12-31
Illegal Activity
Severity
suspicious
Description
The outgoing wire transfers of $6,000 and $7,000 warrant further investigation to determine their purpose and recipient.
Content Type
none
Financial Information
Amounts:22,130.117.2324.568.7917.067.9738.429.1799.9418,922.5225.1016.0rx).007.757.50297.440.25488.50257.7252.39115.84691.226.000.007.000.00728.1010.70840.501.000.00371.5038.388.4016.3917.15
Transactions:
  • Checks
  • Withdrawals / Debits
  • Deposits / Credits
  • Interest Earned
  • OUTGOING WIRE TRANS
  • FUNDS TRANSFER
  • CHASE AUTOPAY
  • WEB INITIATED PAYMENT
  • FPL DIRECT DEBIT
  • PIEDMONT N. G. DRAFT
  • MOBILE DEPOSIT
  • SCIO VERUM CORPO PAYROLL
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Cesar Taverns
Organizations 13
Fifth Third Private BankFifth Third BankFDICFifth Third Insurance Agency, Inc.Fifth Third BancorpCHASEDUKE ENERGYFPLTAMMY KRIGSFELDWesleyan Edu. CeFACTSPIEDMONT N. G.SCIO VERUM CORPO
Locations 2
CINCINNATI, OHSOUTH RORIDAI
Financial Entities 1
CHASE
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.
File Info
File Name
EFTA01281706.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:02.215323
DOJ Source
View on DOJ