EFTA01281714.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-01-31
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 January 1, 2018, to January 31, 2018. It details the account's beginning and ending balances, deposits, withdrawals, and interest earned.
Metadata
Subject
Account Statement
Sender
Fifth Third Private Bank
Recipients
—
Document ID
—
Date
2018-01-31
Relationships 1
Entity 1RelationshipEntity 2Description
Cesar Taverns Employment Fifth Third Private Bank Cesar Taverns is a Private Banker at Fifth Third Private Bank.
Financial Information
Amounts:20,836.967.9855,482.7123,499.1163,672.965,528.1066.83100.0042.7155,340.007,500.00412.721,093.502.10105.421,061.516,000.0021.00202.867,030.0018,190.5235,000.004,000.001,453.465,000.01329.778.5511924.2464.778.5511.830.749,331.032,269327.520.12
Transactions:
  • Outgoing wire transfers
  • Chase Credit Card autopay
  • SMART LLC payment
  • WEB INITIATED PAYMENT AT PI,FirsderviceR WEB PMTS R4XQJ
  • FPL DIRECT DEBIT EEC PYMT
  • CON ED OF NY INTEL payment
  • DEBIT CARD PURCHASE AT APPLE PAY
  • SCIO VERUM CORPO PAYROLL
  • FUNDS TRANSFER
  • 5/3 ONLINE TRANSFER
  • MOBILE DEPOSIT
  • DEBIT CARD RETURN AT APPLE PAY
  • INTEREST
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Cesar Taverns
Organizations 8
Fifth Third Private BankFifth Third BankChase Credit CRDSMART LLCFPL DIRECT DEBIT EEC PYMTCON ED OF NY INTELAPPLE PAYSCIO VERUM CORPO
Locations 3
CINCINNATI OHNYCA
Financial Entities 2
Fifth Third BankChase Credit CRD
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 2018.
File Info
File Name
EFTA01281714.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:22.660872
DOJ Source
View on DOJ