Illegal Activity
none
Blackmail
none
Date
2016-12-31
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 Bank for the period of December 1, 2016, to December 31, 2016. It shows an ending balance of $4,539.92 and interest earned of $1.92.
Metadata
- Subject
- Statement Period Date: 12/1/2016 - 12/31/2016
- Sender
- Fifth Third Bank
- Recipients
- —
- Document ID
- —
- Date
- 2016-12-31
Financial Information
Amounts:4,538.001.9251.9222.654,539.92
Transactions:
- INTEREST 1.92
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
FIFTH THIRDFifth Third BankFifth Thrd BancorpFifth TIM Insurance Agency, Inc.FDIC
Locations 1
P.O. BOX 6309130 CINCDNATE OH .45263-09C0
Financial Entities 1
Fifth Third Private Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a bank statement for the period 12/1/2016 - 12/31/2016.
- Significance
- Shows the account balance, interest earned, and other relevant financial information.
File Info
- File Name
- EFTA01281958.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:41.453597
- DOJ Source
- View on DOJ