Illegal Activity
none
Blackmail
none
Date
Various dates from 2012-02-29 to 2013-05-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a series of bank statements for Lafayette Contractors LLC's commercial checking account at FirstBank Virgin Islands, covering the period from February 2012 to May 2013. The statements detail deposits, withdrawals, fees, and daily balances for the account.
Metadata
- Subject
- Statement of Account
- Sender
- FirstBank Virgin Islands
- Recipients
- —
- Document ID
- S-01308, S-01359, S-01181, S-00920, S-01504, S-00918, 5-01396, S-01488, S-00929, S-01819, S-01098
- Date
- Various dates from 2012-02-29 to 2013-05-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| LAFAYETTE CONTRACTORS LLC | banking | FirstBank Virgin Islands | LAFAYETTE CONTRACTORS LLC has a commercial checking account with FirstBank Virgin Islands. |
Financial Information
Amounts:10000.007399.60334.003,185.202,685.20851.2010.009505.80282.201,276.8042.008696.80112.002768.216848.40300.001,154.68387.001,447.046.50341.65105.005.441137.83
Transactions:
- CR INCOMING WIRE TRANS
- ACH DB
- WIRE TRANSFER FEE
- DEPOSIT
- DEBIT MEMO
- TRANSFER FUNDS
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
LAFAYETTE CONTRACTORS LLCFirstBank Virgin IslandsIRS
Locations 3
ST THOMAS VI6100 RED HOOK QTRS STE B3VI 00802-1348
Financial Entities 1
FirstBank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a statement of account for Lafayette Contractors LLC's commercial checking account.
- Significance
- This document provides a record of financial transactions for Lafayette Contractors LLC, including deposits, withdrawals, and fees.
File Info
- File Name
- EFTA01270242.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:57.175364
- DOJ Source
- View on DOJ