Illegal Activity
none
Blackmail
none
Date
2018-05-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This is a bank statement from Fifth Third Bank for the period of May 1, 2018, to May 31, 2018. It summarizes account activity, including deposits, withdrawals, fees, and interest earned.
Metadata
- Subject
- Account Statement
- Sender
- Fifth Third Bank
- Recipients
- —
- Document ID
- —
- Date
- 2018-05-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cesar Taverns | employment | Fifth Third Private Bank | Cesar Taverns is a Private Banker at Fifth Third Private Bank. |
Red Flags 1
- Overdraft fees
Financial Information
Amounts:1.132,203.130.1320.090.1474.00149.001,093.5037.00884.62200.002,000.002,200.13147.871,078.37884.630.01
Transactions:
- Debit card purchase at Apple Pay
- Funds transfer to IL
- Funds transfer from CK
- Interest
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
Fifth Third BankFifth Third Private BankFifth Third BancorpFifth Third Insurance Agency, Inc.SMART LLCAPPLE PAY
Locations 5
CINCINNATI OHTHOMASVILLE NCFLORIDACAON
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 Bank customer.
File Info
- File Name
- EFTA01281720.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.307659
- DOJ Source
- View on DOJ