Illegal Activity
none
Blackmail
none
Date
Varies, from 2012-2019
Document Type
STATEMENT OF ACCOUNT
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document contains monthly bank statements for Michelle's Transportation Co LLC's commercial checking account at First Bank, spanning from February 2012 to March 2019. The statements detail the account's beginning and ending balances, deposits, withdrawals, service charges, and daily balance information.
Metadata
- Subject
- STATEMENT OF ACCOUNT
- Sender
- First Bank
- Recipients
- MICHELLE'S TRANSPORTATION CO LLC
- Document ID
- 719/415759, 7191415759
- Date
- Varies, from 2012-2019
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| MICHELLE'S TRANSPORTATION CO LLC | Customer-Bank | First Bank | Account holder and bank providing financial services |
Notable Quotes 3
FIRSTBANK'S NEW TELEPHONE BANKING. NOW OUR SYSTEM IS MORE CONVENIENT, EASY AND SAFE. FOR MORE DETAILS VISIT WWW.FIRSTBANKVI.COM
EFFECTIVE AUGUST 12, 2016,A 2% CURRENCY EXCHANGE FEE WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS.
EFFECTIVE 3 13 17 THE POSTING ORDER OF DEBIT TRANSACTIONS TO RETAIL ACCOUNTS WILL CHANGE AND WILL BE PROCESSED BY AMOUNT, FROM LOW TO HIGH, AND CHECKS AND ACH IN CHRONOLOGICAL ORDER.
Financial Information
Amounts:17,636.44488.40532.8044.40411.2516,159.59310.80666.0088.80133.20577.20266.40300.00754.8010000.00355.2010,537.0010.00222.00177.601,200.00133.209,805.799,672.599,361.798,514.7918,504.7918,204.797,667.7910,637.001,167.221,992.973,579.053,587.2420,000.0010,000.00
Assets:
- Commercial Checking Account
Transactions:
- Checks
- Deposits
- Wire Transfers
- ATM transactions
- Debit card transactions
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 4
MICHELLE'S TRANSPORTATION CO LLCFirst BankNational Union Fire Insurance Company of PHEthorgb, Pa.JEMORGAN CHASE DANK.NA
Locations 8
ST THOMAS VIVirgin IslandsSan Juan PRRoad TownTortolaUSVIBVISYRACUSE, HY 11206
Financial Entities 1
FirstBank
Text Analysis
- Tone
- Informative, transactional
- Purpose
- To provide a record of financial transactions for the specified account.
- Significance
- Provides a detailed overview of the financial activity of Michelle's Transportation Co LLC, including deposits, withdrawals, and fees.
File Info
- File Name
- EFTA01270749.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.523535
- DOJ Source
- View on DOJ