EFTA01281718.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-04-30
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 April 1, 2018, to April 30, 2018. It details the account's beginning and ending balances, deposits, withdrawals, and interest earned during the period.
Metadata
Subject
Account Statement
Sender
Fifth Third Private Bank
Recipients
—
Document ID
—
Date
2018-04-30
Relationships 1
Entity 1RelationshipEntity 2Description
Cesar Taverns employment Fifth Third Private Bank Private Banker at Fifth Third Private Bank
Financial Information
Amounts:12366.606.15441.7545,875.2033.351.4819.961.1366.831.0023.007,500.033.267.171.093.50137.51545.841.020.776.000.00150.005.0326.131.3812,000.003,000.0018,322.33
Transactions:
  • DEBIT CARD PURCHASE AT APPLE PAY
  • OUTGOING WIRE TRANS
  • CHASE CREDIT CRD AUTOPAY
  • SMART LLC SMART LLC
  • FPL DIRECT DEBIT ELEC PYMT
  • CHASE CREDIT CRD AtTTOPAY
  • CON ED OF NI' INTELL CK
  • DEBIT CARD PURCHASE AT APPLE PAY CASH
  • FUNDS TRANSFER
  • MOBILE DEPOSIT
  • DEBIT CARD RETURN AT APPLE PAY
  • INCOMING WIRE TRANS
  • SCIO VERUM CORPO PAYROLL
  • INTEREST
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Cesar Taverns
Organizations 10
Fifth Third Private BankFifth Third BankCHASE CREDIT CRDSMART LLCFPLCON ED OF NISCIO VERUM CORPOFDICFifth TIC Insurance Agency, Inc.Apple Pay
Locations 3
SOUTH ILORWAICINCINNATI OHCA
Financial Entities 3
Fifth Third Private BankFifth 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 record of financial transactions, including deposits, withdrawals, and interest earned.
File Info
File Name
EFTA01281718.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:51.710248
DOJ Source
View on DOJ