EFTA01281960.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2017-03-31

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 March 1, 2017, to March 31, 2017. It summarizes the account's beginning balance, interest earned, and ending balance.

Metadata

Subject: Account Statement
Sender: —
Recipients: —
Document ID: —
Date: 2017-03-31

Financial Information

Amounts:54.543.581.935.5922.6554.545.51

Assets:

5/3 PRIVATE BK CKG Account

Transactions:

Interest Earned: $1.93

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

Philip Fintchre

Organizations 6

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

Locations 2

NORM CAROLINAP.O. BOX 631190 CINCINNATI OH 452634900

Financial Entities 1

Fifth Third Bank

Text Analysis

Tone: Informative
Purpose: To provide a summary of account activity for the period 3/1/2017 - 3/31/2017.
Significance: This document provides a record of financial transactions and account balances for a Fifth Third Private Bank customer.

File Info

File Name: EFTA01281960.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:53.559537
DOJ Source: View on DOJ