EFTA01281952.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-09-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Fifth Third Private Bank for the period of September 1, 2015, to September 30, 2015. 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
2015-09-30
Relationships 1
Entity 1RelationshipEntity 2Description
Philip Fintchre employment Fifth Third Private Bank Philip Fintchre is a Fifth Third Private Banker.
Financial Information
Amounts:52,510.880.7210,000.0012,000.724,511.604,000.006,000.002,000.0010,000.000.72
Transactions:
  • WEB INITIATED PAYMENT AT PAYPAL TRANSFER 5TK2293E6WQ98 091615
  • WEB INITIATED PAYMENT AT PAYPAL TRANSFER 5TK22944FS7HL 092815
  • 5/3 ONLINE TRANSFER FROM CK: XXXXXX9564 REF if 00401721021
  • FUNDS TRANSFER FROM SV: XXXXXX0414 REF * 00686138921
  • INTEREST
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Philip Fintchre
Organizations 5
Fifth Third Private BankFifth Third BankAffinion Benefits Group, LLCFifth Third Insurance Agency, Inc.FDIC
Locations 2
North CarolinaCincinnati, OH
Financial Entities 1
PayPal
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for the period 9/1/2015 - 9/30/2015.
Significance
This document provides a record of financial transactions and account balances for a Fifth Third Private Bank customer.
File Info
File Name
EFTA01281952.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:33.967436
DOJ Source
View on DOJ