EFTA01281712.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
6/1/2017 - 6/30/2017
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 June 1, 2017, to June 30, 2017. It summarizes 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
—
Date
6/1/2017 - 6/30/2017
Relationships 1
Entity 1RelationshipEntity 2Description
Cesar Taverns Private Banker Fifth Third Private Bank Cesar Taverns is a Private Banker at Fifth Third Private Bank
Financial Information
Amounts:9,766.123.858.902.2215.813.3128.003.8526.6713,054.4412.437.748.80640.991.137.4073.78175.99220.9727.286000.00177.898.000.008.000.0010.000.0010.000.00
Transactions:
  • Checks
  • Withdrawals / Debits
  • Deposits / Credits
  • Interest Earned
  • CHASE CREDIT CRD AUTOPAY
  • FPL DIRECT DEBIT ELEC PYMT
  • WEB INITIATED PAYMENT AT CON ED OF NY
  • OUTGOING WIRE TRANS
  • 5/3 ONLINE TRANSFER FROM SV:
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Cesar Taverns
Organizations 6
Fifth Third BankFifth Third Private BankFifth Third Insurance Agency, Inc.CHASE CREDIT CRDFPLCON ED OF NY
Locations 3
SOUTH FLORIDACINCINNATI OHTHOMASVILLE NC
Financial Entities 1
Fifth Third Bank
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 and account balances for a Fifth Third Private Bank checking account.
File Info
File Name
EFTA01281712.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:17.479561
DOJ Source
View on DOJ