Illegal Activity
none
Blackmail
none
Date
2015-12-31
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 December 1, 2015, to December 31, 2015. It summarizes the account activity, including the beginning balance, interest earned, and ending balance.
Metadata
- Subject
- Account Statement
- Sender
- Fifth Third Bank
- Recipients
- —
- Document ID
- SDNY_GM_00037119
- Date
- 2015-12-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Philip Fintchre | employment | Fifth Third Private Bank | Philip Fintchre is a Fifth Third Private Banker. |
Financial Information
Amounts:4,515.361.9151.9114.574.517.27
Transactions:
- Interest Earned: $1.91
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
Fifth Third BankFifth Third Private BankFifth TIC BancorpFifth Third Insurance Agency, Inc.FDICAffinion Benefits Group. LLC
Locations 3
CAROLINACINCINNATI OHTHOMASVILLE NC
Financial Entities 1
Fifth Third Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the statement period.
- Significance
- Routine bank statement.
File Info
- File Name
- EFTA01281954.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:59.758504
- DOJ Source
- View on DOJ