Text Documents 78388

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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
601 EFTA01280083.txt Settlement Statement none none 12/10/2014 Settlement Statement (HUD-1) dataset_10 This document is a HUD-1 Settlement Statement outlining the financial details of a real estate... Real estate/propertiesFinancial transactions/money flowLegal matters/litigation — 20142384 gemini-2.0-flash-001
602 EFTA01280087.txt Mortgage Loan Service Providers Fifth Third Mortgage none none 2014-10-03 other dataset_10 This document from Fifth Third Mortgage provides a list of service providers for mortgage loans,... Financial transactions/money flowReal estate/properties — SDNY_GM_00031630 gemini-2.0-flash-001
603 EFTA01280088.txt NAUTILUS Final Docs none none None other dataset_10 This document is a separator sheet used in a document scanning process. It contains metadata... — None gemini-2.0-flash-001
604 EFTA01280089.txt Disclosure of Right To Receive a Copy of Appraisals none none 6/13 disclosure dataset_10 This document is a disclosure from Fifth Third Mortgage informing the borrower of their right to... Financial transactions/money flowReal estate/propertiesLegal matters/litigation — SDNY_GM_00031804 gemini-2.0-flash-001
605 EFTA01280090.txt Notice of Information and Examples of Amortization of Home Loans Office of the Commissioner of Banks none none October 03, 2014 Notice dataset_10 This document is a notice from the North Carolina Office of the Commissioner of Banks to... Financial transactions/money flow — Form MIA09 NC gemini-2.0-flash-001
606 EFTA01280092.txt Choice of Insurance Fifth Third Mortgage Company none none October 03. 2014 other dataset_10 This document is a disclosure from Fifth Third Mortgage Company to the borrower, informing them... Financial transactions/money flowLegal matters/litigationReal estate/properties — 420361321 gemini-2.0-flash-001
607 EFTA01280094.txt Disclosure of Right To Receive a Copy of Appraisals none none 6/13 other dataset_10 This document from Fifth Third Mortgage discloses the borrower's right to receive a copy of any... Real estate/propertiesFinancial transactions/money flow — SDNY_GM_00031850, EFTA_00 142463 gemini-2.0-flash-001
608 EFTA01280095.txt Disclosure of Right To Receive a Copy of Appraisals none none 6/13 disclosure dataset_10 This document is a disclosure from Fifth Third Mortgage outlining the borrower's right to... Financial transactions/money flowReal estate/properties — SDNY_GM_00031855, EFTA_00142468 gemini-2.0-flash-001
609 EFTA01280096.txt Property Tax Collections Bill Detail none none 2014-09-01 Bill dataset_10 This document is a property tax bill detail for REQURIO TERRA LLC, showing an assessed value of... Financial transactions/money flowReal estate/properties — 12505244 gemini-2.0-flash-001
610 EFTA01280113.txt Schedule K-1 (Form 1065) - Partner's Share of Current Year Income, Deductions, Credits, and Other Items none none 2012 tax form dataset_10 This document is a Schedule K-1 tax form for the year 2012, detailing Blue Chip Capital, LLC's... Financial transactions/money flowLegal matters/litigation — None gemini-2.0-flash-001
611 EFTA01280120.txt U.S. Income Tax Return for an S Corporation none none 09/04/2013 U.S. Income Tax Return for an S Corporation dataset_10 This document is a U.S. Income Tax Return for an S Corporation, filed on 09/04/2013. Due to poor... Financial transactions/money flow — 26-4204970 gemini-2.0-flash-001
612 EFTA01280121.txt Partner's Share of Current Year Income, Deductions Credits, and Other Items Internal Revenue Service none none 2012-11-13 Schedule K-1 Tax Form dataset_10 This document is a Schedule K-1 tax form for the partnership between Midway Cadence, LLC and... Financial transactions/money flow — Form 1065 gemini-2.0-flash-001
613 EFTA01280130.txt Schedule K-1 (Form 1065) - Partner's Share of Income, Deductions, Credits, and Other Items none none 2013 Schedule K-1 (Tax Form) dataset_10 This document is a Schedule K-1 tax form for Midway Turtle Creek LLC, detailing a partner's... Financial transactions/money flowLegal matters/litigation — None gemini-2.0-flash-001
614 EFTA01280134.txt U.S. Partnership Declaration for an IRS e-file Return none none 2013 U.S. Partnership Declaration for an IRS e-file Return dataset_10 This document is a U.S. Partnership Declaration for an IRS e-file Return for the year 2013. It... Financial transactions/money flowLegal matters/litigation — Form 8453-PE gemini-2.0-flash-001
615 EFTA01280146.txt Schedule K-1 (Form 1065) - Partner's Share of Income, Credits, etc. none none 2012 tax form dataset_10 This document is a Schedule K-1 tax form for the year 2012, reporting a partner's share of... Financial transactions/money flow — OMB HO. 15/50090 gemini-2.0-flash-001
616 EFTA01280149.txt U.S. Return of Partnership Income none none 2013 tax form dataset_10 This document is a U.S. Return of Partnership Income (Form 1065) for the year 2013. It includes... Financial transactions/money flow — Form 1065 gemini-2.0-flash-001
617 EFTA01280150.txt Partner's Share of Income, Credits, etc. none none 2012 tax form dataset_10 This document is a Schedule K-1 (Form 1065) for the year 2012, reporting Blue Chip Capital,... Financial transactions/money flow — Schedule K-1 (Form 1065) gemini-2.0-flash-001
618 EFTA01280154.txt Schedule K-1 (Form 1065) - Partner's Share of Income, Deductions, Credits, etc. none none 2012 Tax Documents dataset_10 This document is a Schedule K-1 form for tax year 2012, detailing BLUE CHIP CAPITAL, LLC's share... Financial transactions/money flow — SDNY_GM 00032878 gemini-2.0-flash-001
619 EFTA01280161.txt Partner's Share of Income, Deductions, Credits, etc. none none 2012 tax form dataset_10 This document is a tax form (Schedule K-1) for the year 2012, detailing the partner's share of... Financial transactions/money flow — None gemini-2.0-flash-001
620 EFTA01280170.txt Partner's Share of Credits, etc. none none 2012 Schedule K-1 Tax Form dataset_10 This document is a Schedule K-1 tax form for the partnership MIDWAY-CAROLINAS 2012 LLC,... Financial transactions/money flow — Form 1066 gemini-2.0-flash-001
621 EFTA01280181.txt AL PARTNERS, LLC ELLIOT L. KAPLAN, CPA none none 2012, 2013-08-14 Schedule K-1 and Letter dataset_10 This document is a Schedule K-1 form and a cover letter from Elliot L. Kaplan, CPA, to Blue Chip... Financial transactions/money flowLegal matters/litigationBusiness dealings BLUE CHIP CAPITAL LLC Form 1065 gemini-2.0-flash-001
622 EFTA01280189.txt Partner's Share of Credits, etc. none none 2012 Schedule K-1 (Tax Form) dataset_10 This document is a Schedule K-1 tax form for the year 2012, detailing BLUE CHIP CAPITAL, LLC's... Financial transactions/money flow — Form 1065 gemini-2.0-flash-001
623 EFTA01280198.txt Schedule K-1 (Form 1065) none none 2013 Schedule K-1 Tax Form dataset_10 This document is a Schedule K-1 tax form for Blue Chip Capital LLC, a partner in Midway... Financial transactions/money flow — None gemini-2.0-flash-001
624 EFTA01280203.txt Partner's Share of income, Deductions, Credits, etc. none none NOVEMBER 13, 2012 Schedule K-1 Tax Form dataset_10 This document is a Schedule K-1 tax form for the year 2012, reporting BLUE CHIP CAPITAL, LLC's... Financial transactions/money flow — None gemini-2.0-flash-001
625 EFTA01280212.txt Tax Return Transcript Internal Revenue Service none none 2014-10-20 Tax Return Transcript dataset_10 This document is a tax return transcript from the IRS for the tax period ending December 31,... Financial transactions/money flow — None gemini-2.0-flash-001
626 EFTA01280297.txt Schedule K-1 (Form 1065) - Partner's Share of Income, Deductions, Credits, etc. none none 2012 Tax Form dataset_10 This document is a Schedule K-1 tax form for the year 2012, detailing the partner BLUE CHIP... Financial transactions/money flow — 45-2929589 gemini-2.0-flash-001
627 EFTA01280309.txt Partner's Share of Credits, etc. none none 2012 Schedule K-1 Tax Form dataset_10 This document is a Schedule K-1 tax form for the partnership MIDWAY-CAROLINAS 2012 LLC,... Financial transactions/money flow — Form 1066 gemini-2.0-flash-001
628 EFTA01280320.txt Partner's Share of Income, Deductions, Credits, etc. none none 2013 Schedule K-1 (Tax Form) dataset_10 This document is a Schedule K-1 tax form for the year 2013, detailing BLUE CHIP CAPITAL LLC's... Financial transactions/money flow — None gemini-2.0-flash-001
629 EFTA01280327.txt Schedule K-1 none none 2013 Schedule K-1 (Form 1065) dataset_10 This document is a Schedule K-1 form for BLUE CHIP CAPITAL, LLC, detailing their share of... Financial transactions/money flowLegal matters/litigation — None gemini-2.0-flash-001
630 EFTA01280332.txt U.S. S Corporation Income Tax Declaration for an IRS e-file Return none none 20, IRS Tax Form dataset_10 This document is a scanned image of IRS form 8453-S, used for S corporation income tax... Financial transactions/money flow — 8453-S gemini-2.0-flash-001
631 EFTA01280333.txt Partner's Share of Income, Deductions, Credits, etc. MORGAN STANLEY GLOBAL SECONDARY OPPORTUNITIES FUND II LP none none 2012 Tax Form (Schedule K-1) dataset_10 This document is a Schedule K-1 tax form for Blue Chip Capital LLC, detailing their share of... Financial transactions/money flowLegal matters/litigation BLUE CHIP CAPITAL LLC Form 1065, Schedule K-1 (565), Schedule IN K-1, Schedule NJK-1, IT-204-IP, PA SCHEDULE RK-1, PA SCHEDULE NRK-1 gemini-2.0-flash-001
632 EFTA01280351.txt Truth-in-Lending Disclosure Statement Fifth Third Mortgage Company none none 10/03/2014 Truth-in-Lending Disclosure Statement dataset_10 This document is a Truth-in-Lending Disclosure Statement from Fifth Third Mortgage Company,... Financial transactions/money flowReal estate/properties — 420361321 gemini-2.0-flash-001
633 EFTA01280355.txt Uniform Underwriting and Transmittal Summary none none 2014-10-27 Uniform Underwriting and Transmittal Summary dataset_10 This document is a Uniform Underwriting and Transmittal Summary for a mortgage loan on a... Financial transactions/money flowReal estate/properties — 420361321 gemini-2.0-flash-001
634 EFTA01280357.txt eLynx Cover Sheet Vicki Greene none none 2014-10-02 other dataset_10 This document is an eLynx cover sheet for a mortgage refinance transaction involving Joann... Financial transactions/money flowReal estate/properties — 420361321 gemini-2.0-flash-001
635 EFTA01280360.txt ZIP Code Lookup none none 2014-10-16 other dataset_10 The document is a screenshot from USPS.com showing the ZIP code lookup result for the address... — SDNY_GM_00033436, EFTA_00144049 gemini-2.0-flash-001
636 EFTA01280361.txt Wiring Instructions RONALD J. ANTONELLI, P.C. none none None other dataset_10 This document provides wiring instructions for sending funds to RONALD J. ANTONELLI, P.C. It... Financial transactions/money flowLegal matters/litigation — SDNY_GM_00033464, EFTA_00144077 gemini-2.0-flash-001
637 EFTA01280362.txt Account Statement FIFTH THIRD BANK none none 2014-01-31 bank statement dataset_10 This document is a bank statement from Fifth Third Bank for Blue Chip Capital LLC, covering the... Financial transactions/money flow BLUE CHIP CAPITAL LLC None gemini-2.0-flash-001
638 EFTA01280366.txt Account Statement Fifth Third Bank none none 2014-04-30 bank statement dataset_10 This document is a bank statement for Blue Chip Capital LLC from Fifth Third Bank, covering... Financial transactions/money flow Blue Chip Capital LLC None gemini-2.0-flash-001
639 EFTA01280368.txt Bank Statement Fifth Third Bank none none 2014-05-31 bank statement dataset_10 This document is a bank statement from Fifth Third Bank for BLUE CHIP CAPITAL LLC, covering the... Financial transactions/money flowBusiness dealings BLUE CHIP CAPITAL LLC 7433812281 gemini-2.0-flash-001
640 EFTA01280372.txt Account Statement FIFTH THIRD BANK none none 2014-07-31 bank statement dataset_10 This document is a bank statement from Fifth Third Bank for Blue Chip Capital LLC, covering the... Financial transactions/money flow BLUE CHIP CAPITAL LLC None gemini-2.0-flash-001
641 EFTA01280374.txt Bank Statement FIFTH THIRD BANK none none 2014-09-30 bank statement dataset_10 This is a bank statement for BLUE CHIP CAPITAL LLC from FIFTH THIRD BANK for the period of... Financial transactions/money flow BLUE CHIP CAPITAL LLC None gemini-2.0-flash-001
642 EFTA01280376.txt Account Statement Fifth Third Bank none none 2014-10-31 bank statement dataset_10 This document is a bank statement from Fifth Third Bank for Blue Chip Capital LLC, covering the... Financial transactions/money flow BLUE CHIP CAPITAL LLC None gemini-2.0-flash-001
643 EFTA01280378.txt 5/3 Bus Standard Ckg Account Statement Fifth Third Bank none none 2014-11-01 - 2014-11-30 bank statement dataset_10 This is a bank statement for Blue Chip Capital LLC from Fifth Third Bank, covering November... Financial transactions/money flowBusiness dealings BLUE CHIP CAPITAL LLC None gemini-2.0-flash-001
644 EFTA01280380.txt Account Statement Fifth Third Bank none none 2014-12-31 bank statement dataset_10 This document is a bank statement for BLUE CHIP CAPITAL TLC from Fifth Third Bank, covering the... Financial transactions/money flow BLUE CHIP CAPITAL TLC 7433812281 gemini-2.0-flash-001
645 EFTA01280382.txt Account Statement FIFTH THIRD BANK none none 2015-02-28 bank statement dataset_10 This document is a bank statement from Fifth Third Bank for Blue Chip Capital LLC, covering... Financial transactions/money flow BLUE CHIP CAPITAL LLC None gemini-2.0-flash-001
646 EFTA01280384.txt Account Statement Fifth Third Bank none none 2015-03-31 bank statement dataset_10 This document is a bank statement from Fifth Third Bank for BLUE CHIP CAPITAL LLC, covering the... Financial transactions/money flow BLUE CHIP CAPITAL LLC None gemini-2.0-flash-001
647 EFTA01280388.txt Account Statement FIFTH THIRD BANK none none 2015-06-30 bank statement dataset_10 This document is a bank statement from Fifth Third Bank for Blue Chip Capital, covering the... Financial transactions/money flow BLUE CHIP CAPITAL 7433812281 gemini-2.0-flash-001
648 EFTA01280390.txt Bank Statement FIFTH THIRD BANK none none 2015-07-31 bank statement dataset_10 This is a bank statement for Blue Chip Capital LLC from Fifth Third Bank, covering the period of... Financial transactions/money flow BLUE CHIP CAPITAL LLC None gemini-2.0-flash-001
649 EFTA01280392.txt Account Summary Fifth Third Bank none none 2015-08-31 bank statement dataset_10 This document is a bank statement for BLUE CHIP CAPITAL LLC from Fifth Third Bank, summarizing... Financial transactions/money flowBusiness dealings BLUE CHIP CAPITAL LLC SDNY_GM 00033511 gemini-2.0-flash-001
650 EFTA01280394.txt Account Statement Fifth Third Bank none none 2015-10-31 bank statement dataset_10 This document is a bank statement for Blue Chip Capital TLC from Fifth Third Bank, covering the... Financial transactions/money flow BLUE CHIP CAPITAL TLC None gemini-2.0-flash-001
651 EFTA01280396.txt Account Statement Fifth Third Bank none none 2015-12-31 bank statement dataset_10 This document is a bank statement for Blue Chip Capital LLC from Fifth Third Bank, covering... Financial transactions/money flowBusiness dealings BLUE CHIP CAPITAL LLC None gemini-2.0-flash-001
652 EFTA01280398.txt Account Statement FIFTH THIRD BANK none none 2016-01-31 bank statement dataset_10 This document is a bank statement for BLUE CHIP CAPITAL LLC from Fifth Third Bank, covering the... Financial transactions/money flowBusiness dealings BLUE CHIP CAPITAL LLC None gemini-2.0-flash-001
653 EFTA01280400.txt 5/3 Bus Standard Ckg Account Statement FIFTH THIRD BANK none none 2/1/2016 - 2/29/2016 bank statement dataset_10 This is a bank statement for a business checking account at FIFTH THIRD BANK for the period of... Financial transactions/money flow — None gemini-2.0-flash-001
654 EFTA01280402.txt Account Summary Fifth Third Bank none none 2016-03-31 bank statement dataset_10 This document is a bank statement from Fifth Third Bank for Blue Chip Capital LLC, summarizing... Financial transactions/money flow BLUE CHIP CAPITAL LLC None gemini-2.0-flash-001
655 EFTA01280404.txt Account Statement Fifth Third Bank none none 2016-04-30 bank statement dataset_10 This document is a bank statement for BLUE CHIP CAPITAL LLC from Fifth Third Bank, covering the... Financial transactions/money flowBusiness dealings BLUE CHIP CAPITAL LLC None gemini-2.0-flash-001
656 EFTA01280406.txt Account Statement Fifth Third Bank none none 2016-05-31 bank statement dataset_10 This document is a bank statement from Fifth Third Bank for Blue Chip Capital LLC, detailing... Financial transactions/money flow BLUE CHIP CAPITAL LLC None gemini-2.0-flash-001
657 EFTA01280408.txt Account Statement Fifth Third Bank none none 2016-06-30 bank statement dataset_10 This is a Fifth Third Bank account statement for BLUE CHIP CAPITAL LW, covering the period from... Financial transactions/money flow BLUE CHIP CAPITAL LW None gemini-2.0-flash-001
658 EFTA01280410.txt Account Statement FIFTH THIRD BANK none none 2016-08-31 bank statement dataset_10 This document is a bank statement from Fifth Third Bank for the period of August 1, 2016, to... Financial transactions/money flow — None gemini-2.0-flash-001
659 EFTA01280412.txt Bank Statement Fifth Third Bank none none 2016-09-30 bank statement dataset_10 This document is a bank statement for Blue Chip Capital LLC from Fifth Third Bank, covering the... Financial transactions/money flow Blue Chip Capital LLC SDNY_GM 00033537 gemini-2.0-flash-001
660 EFTA01280414.txt Account Statement Fifth Third Bank none none 2016-11-30 bank statement dataset_10 This document is a bank statement for BLUE CHIP CAPITAL LLC from Fifth Third Bank, covering the... Financial transactions/money flow BLUE CHIP CAPITAL LLC None gemini-2.0-flash-001
661 EFTA01280416.txt Account Statement FIFTH THIRD BANK none none 2016-12-31 bank statement dataset_10 This document is a bank statement for BLUE CHIP CAPITAL LLC from FIFTH THIRD BANK, covering... Financial transactions/money flow BLUE CHIP CAPITAL LLC None gemini-2.0-flash-001
662 EFTA01280418.txt Account Summary Fifth Third Bank none none 2/1/2017 - 2/28/2017 bank statement dataset_10 This document is a bank statement from Fifth Third Bank for Blue Chip Capital TLC, summarizing... Financial transactions/money flow BLUE CHIP CAPITAL TLC None gemini-2.0-flash-001
663 EFTA01280420.txt Bank Statement Fifth Third Bank none none 2017-03-31 bank statement dataset_10 This document is a bank statement for BLUE CHIP CAPITAL TLC from Fifth Third Bank, covering the... Financial transactions/money flow BLUE CHIP CAPITAL TLC SDNY_GM 00033549 gemini-2.0-flash-001
664 EFTA01280422.txt Account Statement Fifth Third Bank none none 2017-04-30 bank statement dataset_10 This document is a bank statement from Fifth Third Bank for Blue Chip Capital TLC, covering the... Financial transactions/money flow BLUE CHIP CAPITAL TLC None gemini-2.0-flash-001
665 EFTA01280424.txt Account Statement FIFTH THIRD BANK none none 9/1/2017 - 9/30/2017 bank statement dataset_10 This document is a bank statement from Fifth Third Bank for Blue Chip Capital LLC, covering the... Financial transactions/money flow BLUE CHIP CAPITAL LLC None gemini-2.0-flash-001
666 EFTA01280426.txt Account Statement Fifth Third Bank none none 2017-10-31 bank statement dataset_10 This document is a bank statement for Blue Chip Capital LLC from Fifth Third Bank, covering the... Financial transactions/money flow Blue Chip Capital LLC None gemini-2.0-flash-001
667 EFTA01280428.txt Account Statement Fifth Third Bank none none 2018-01-31 bank statement dataset_10 This document is a bank statement for Blue Chip Capital TLC from Fifth Third Bank, covering the... Financial transactions/money flow BLUE CHIP CAPITAL TLC None gemini-2.0-flash-001
668 EFTA01280430.txt Account Statement FIFTH THIRD BANK none none 2018-04-30 bank statement dataset_10 This document is a bank statement for Blue Chip Capital TLC from Fifth Third Bank, covering the... Financial transactions/money flowBusiness dealings BLUE CHIP CAPITAL TLC None gemini-2.0-flash-001
669 EFTA01280432.txt Account Statement FIFTH THIRD BANK none none 2018-06-21 bank statement dataset_10 This document is a bank statement for Blue Chip Capital TLC from Fifth Third Bank, covering June... Financial transactions/money flowBusiness dealings BLUE CHIP CAPITAL TLC (SOUTH ILOR1O.4) gemini-2.0-flash-001
670 EFTA01280464.txt Deposit Account Resolution none none 2013-08 legal filing dataset_10 This document is a deposit account resolution for Blue Chip Capital LLC at Fifth Third Bank. It... Financial transactions/money flowBusiness dealings — SDNY_GM_00033631 gemini-2.0-flash-001
671 EFTA01280587.txt Bank Deposit none none 2^ / / bank deposit slip dataset_10 This document is a bank deposit slip from Fifth Third Bank. It contains fields for recording... Financial transactions/money flow — SDNY_GM_00033836, EFTA_001,14449 gemini-2.0-flash-001
672 EFTA01280605.txt IMMEDIATE WITHDRAWAL none none If / 5 / M deposit slip dataset_10 This document is a deposit slip from Fifth Third Bank, documenting an immediate withdrawal. The... Financial transactions/money flow — SDNY_GM_00033864, EFTA_00144477 gemini-2.0-flash-001
673 EFTA01280653.txt Account Statement FIFTH THIRD BANK none none 2013-09-30 bank statement dataset_10 This document is a bank statement from FIFTH THIRD BANK for REQUIRO TERRA LLC, showing a... Financial transactions/money flow — SDNY_GM_00033939 gemini-2.0-flash-001
674 EFTA01280659.txt Account Statement Fifth Third Bank none none 2015-01-31 bank statement dataset_10 This document is a bank statement for REQUIRO TERRA LLC from Fifth Third Bank, covering the... Financial transactions/money flow REQUIRO TERRA LLC None gemini-2.0-flash-001
675 EFTA01280661.txt Account Statement Fifth Third Bank none none 2015-04-30 bank statement dataset_10 This document is a bank statement for REQUIRO TERRA LLC from Fifth Third Bank, covering the... Financial transactions/money flow REQUIRO TERRA LLC None gemini-2.0-flash-001
676 EFTA01280669.txt Bank Statement Fifth Third Bank none none 2015-11-30 bank statement dataset_10 This document is a bank statement from Fifth Third Bank for REQUIRO TERRA LLC, covering the... Financial transactions/money flow REQUIRO TERRA LLC None gemini-2.0-flash-001
677 EFTA01280671.txt Account Statement Fifth Third Bank none none 2015-12-31 bank statement dataset_10 This document is a bank statement from Fifth Third Bank for REQUIRO TERRA LLC, detailing account... Financial transactions/money flow REQUIRO TERRA LLC None gemini-2.0-flash-001
678 EFTA01280673.txt Account Statement Fifth Third Bank none none 2016-03-31 bank statement dataset_10 This document is a bank statement for REQUIRO TERRA LLC from Fifth Third Bank, covering the... Financial transactions/money flow REQUIRO TERRA LLC None gemini-2.0-flash-001
679 EFTA01280677.txt Account Statement Fifth Third Bank none none 2016-07-31 bank statement dataset_10 This document is a bank statement from Fifth Third Bank for the period of July 1, 2016, to July... Financial transactions/money flow — None gemini-2.0-flash-001
680 EFTA01280679.txt Account Statement FIFTH THIRD BANK none none 2016-08-31 bank statement dataset_10 This document is a bank statement from Fifth Third Bank for REQUIRO TERRA LLC, covering the... Financial transactions/money flow REQUIRO TERRA LLC 7433812299 gemini-2.0-flash-001
681 EFTA01280681.txt Account Statement Fifth Third Bank none none 9/1/2016 - 9/30/2016 bank statement dataset_10 This document is a bank statement from Fifth Third Bank for REQUIRO TERRA LLC, covering the... Financial transactions/money flow REQUIRO TERRA LLC None gemini-2.0-flash-001
682 EFTA01280683.txt Important Notice About Your Fifth Third Account Overdraft Fifth Third Bank none none October 04, 2016 Overdraft Notice dataset_10 This document is an overdraft notice from Fifth Third Bank to REQUIRO TERRA LLC, informing them... Financial transactions/money flow REQUIRO TERRA LLC 19848 gemini-2.0-flash-001
683 EFTA01280685.txt Account Statement FIFTH THIRD BANK none none 2016-11-01 - 2016-11-30 bank statement dataset_10 This document is a bank statement for REQUIRO TERRA LLC from Fifth Third Bank, covering the... Financial transactions/money flow REQUIRO TERRA LLC None gemini-2.0-flash-001
684 EFTA01280687.txt Account Statement Fifth Third Bank none none 2016-12-31 bank statement dataset_10 This document is a bank statement from Fifth Third Bank for the account of REQUIRO TERRA 11C,... Financial transactions/money flowReal estate/properties REQUIRO TERRA 11C, 27 HIGH TECH BLVD, THOMASVILLE NC 27360-5560 None gemini-2.0-flash-001
685 EFTA01280689.txt Statement Period Date: 1/1/2017 - 1/31/2017 Fifth Third Bank suspicious none 2017-01-31 bank statement dataset_10 This document is a bank statement for TERRA LLC from Fifth Third Bank, covering the period of... Financial transactions/money flow TERRA LLC None gemini-2.0-flash-001
686 EFTA01280691.txt Account Statement Fifth Third Bank none none 2/1/2017 - 2/28/2017 bank statement dataset_10 This document is a bank statement from Fifth Third Bank for REQUIRO TERRA LLC, covering the... Financial transactions/money flow REQUIRO TERRA LLC 7433812299 gemini-2.0-flash-001
687 EFTA01280693.txt Statement Period Date: 3/1/2017 - 3/312017 FIFTH THIRD BANK none none 2017-03-31 bank statement dataset_10 This document is a bank statement for REQUIRO TERRA LLC from Fifth Third Bank, covering the... Financial transactions/money flow REQUIRO TERRA LLC 7433812299 gemini-2.0-flash-001
688 EFTA01280695.txt Account Statement Fifth Third Bank none none 2017-04-01 - 2017-04-30 bank statement dataset_10 This document is a bank statement for REQUIRO TERRA LLC from Fifth Third Bank, covering April... Financial transactions/money flowBusiness dealings REQUIRO TERRA LLC None gemini-2.0-flash-001
689 EFTA01280697.txt Account Statement Fifth Third Bank none none 2017-05-31 bank statement dataset_10 This document is a bank statement from Fifth Third Bank for REQUIRO TERRA LI.0, detailing... Financial transactions/money flow REQUIRO TERRA LI.0, 27 HIGH TECH BLVD, THOMASVILLE NC 27360-5560 None gemini-2.0-flash-001
690 EFTA01280699.txt Account Statement Fifth Third Bank none none 2017-08-31 bank statement dataset_10 This document is a bank statement for REQUIRO TERRA LLC from Fifth Third Bank, covering August... Financial transactions/money flow REQUIRO TERRA LLC 7433812299 gemini-2.0-flash-001
691 EFTA01280703.txt 5/3 BUS STANDARD CKG Fifth Third Bank none none 2017-10-31 bank statement dataset_10 This document is a bank statement from Fifth Third Bank for REQUIRO TERRA LLC, covering the... Financial transactions/money flow REQUIRO TERRA LLC None gemini-2.0-flash-001
692 EFTA01280705.txt Account Statement Fifth Third Bank none none 2017-11-30 bank statement dataset_10 This document is a bank statement for REQUIRO TERRA LLC from Fifth Third Bank, covering the... Financial transactions/money flow REQUIRO TERRA LLC 7433812299 gemini-2.0-flash-001
693 EFTA01280707.txt Account Summary Fifth Third Bank none none 2018-02-28 bank statement dataset_10 This document is a bank statement from Fifth Third Bank for the period of February 1, 2018, to... Financial transactions/money flow — SDNY_CM_00034053 gemini-2.0-flash-001
694 EFTA01280709.txt Account Statement FIFTH THIRD BANK none none 2018-06-21 bank statement dataset_10 This document is a bank statement for REQUIRO TERRA LLC from Fifth Third Bank, covering the... Financial transactions/money flow REQUIRO TERRA LLC None gemini-2.0-flash-001
695 EFTA01280711.txt Cashier's Check none none September 09, 2014 cashier's check dataset_10 This document contains a cashier's check from Fifth Third Bank dated September 09, 2014, for... Financial transactions/money flow — SDNY_GM_00034063 gemini-2.0-flash-001
696 EFTA01280712.txt Cashier's Check Finn Third Bank none none October 14, 2014 check dataset_10 The document is a cashier's check from Finn Third Bank dated October 14, 2014, for $400.00. It... Financial transactions/money flow — 4157 4 58 gemini-2.0-flash-001
697 EFTA01280719.txt None none none None other dataset_10 The document appears to be a photograph of a check and other documents. Due to the poor text... Financial transactions/money flow — SDNY_GM_00034073 EFTA_00144686 gemini-2.0-flash-001
698 EFTA01280769.txt None none none None other dataset_10 The document is a scanned image of a check and some bank information. Due to the poor text... Financial transactions/money flow — None gemini-2.0-flash-001
699 EFTA01280793.txt None none none None check dataset_10 The document is a photograph of a check for $6100. The check is from TERRA ILO in Palm Beach,... Financial transactions/money flow — None gemini-2.0-flash-001
700 EFTA01280807.txt None none none None other dataset_10 The document is an image of a label or form with fragmented text, making it difficult to... — None gemini-2.0-flash-001