EFTA01281956.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2016-06-30

Document Type

bank statement

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a bank statement from Fifth Third Bank for the period of June 1, 2016, to June 30, 2016. It shows a beginning balance of $4,526.4, interest earned of $1.86, and an ending balance of $4,528.52.

Metadata

Subject: Account Statement
Sender: Fifth Third Bank
Recipients: —
Document ID: —
Date: 2016-06-30

Financial Information

Amounts:4.526.41.8611.254.528.524.52832

Transactions:

Interest Earned: $1.86

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

Philip Fintchre

Organizations 6

FIFTH THIRDFifth Third BankFifth Third Private BankFifth Third BancorpFifth Died Insurance Agency, Inc.FDIC

Locations 1

Cincinnati, OH

Financial Entities 1

Fifth Third Bank

Text Analysis

Tone: Informative
Purpose: To provide a summary of account activity for the period 6/1/2016 - 6/30/2016.
Significance: This document is a standard bank statement.

File Info

File Name: EFTA01281956.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:17.700859
DOJ Source: View on DOJ