Illegal Activity
none
Blackmail
none
Date
2012-02-29
Document Type
Statement of Account
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document contains monthly bank statements for Little St James LLC's checking account at FirstBankPR. The statements cover the period from February 2012 to August 2012, showing an initial balance of $18,489.14, minimal activity, and a final closing transaction in August.
Metadata
- Subject
- Statement of Account
- Sender
- FirstBankPR
- Recipients
- LITTLE ST JAMES LLC
- Document ID
- 206-OCHMERCIAL CHECKING
- Date
- 2012-02-29
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| LITTLE ST JAMES LLC | banking | FirstBankPR | LITTLE ST JAMES LLC has a checking account with FirstBankPR |
Financial Information
Amounts:18,489.14336.9618,152.18.00
Transactions:
- Debit of 336.96 on 03/08
- Closing transaction of 18,152.18 on 08/03
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
LITTLE ST JAMES LLCFirstBankPR
Locations 3
ST THOMASRED HOOK QTRSVI
Financial Entities 1
FirstBankPR
Text Analysis
- Tone
- Informative
- Purpose
- To provide a statement of account for LITTLE ST JAMES LLC's checking account.
- Significance
- Shows the financial activity of LITTLE ST JAMES LLC's account, including deposits, withdrawals, and the final closing balance.
File Info
- File Name
- EFTA01272293.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:21.180962
- DOJ Source
- View on DOJ