Illegal Activity
none
Blackmail
none
Date
Various dates from 02/29/12 to 01/31/20
Document Type
Statement of Account
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document contains monthly bank statements for Freedom Air Petroleum LLC's commercial checking account from February 2012 to January 2020. The statements show consistent balances with occasional debits for service charges and checks, providing a record of the account's financial activity over time.
Metadata
- Subject
- Statement of Account
- Sender
- First Bank
- Recipients
- FREEDOM AIR PETROLEUM LLC
- Document ID
- 7322001753
- Date
- Various dates from 02/29/12 to 01/31/20
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| FREEDOM AIR PETROLEUM, LLC | Customer-Bank | First Bank | FREEDOM AIR PETROLEUM, LLC holds a commercial checking account with First Bank. |
Financial Information
Amounts:25000.0010.00246.99300.0024,990.9024,990.0024,980.0024,970.0024,960.0024,703.0124,392.0124,382.0124,372.0124,362.0124,352.0124,342.0124,042.0123,742.0123,442.0123,432.0123,412.0122,812.0122,512.01
Transactions:
- CR INCOMING WIRE TRANS of $25,000.00
- WIRE TRANSFER FEE of $10.00
- ACH DB -061112-012160009149462 INTUIT QBOOKS/PRO of $246.99
- CHECK NO 1001 of $300.00
- CHECK NO 1002 of $300.00
- CHECK NO 1003 of $300.00
- CHECK NO 1004 of $300.00
- CHECK NO 1005 of $300.00
- CHECK NO 1007 of $300.00
- CHECK NO 1009 of $300.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
FREEDOM AIR PETROLEUM, LLCFirst BankVISA
Locations 6
ST THOMAS VIVirgin IslandsPuerto RicoSan Juan PRRoad TownTortola BVI
Financial Entities 1
FirstBank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a monthly statement of account activity for Freedom Air Petroleum LLC's commercial checking account.
- Significance
- The document provides a detailed record of the financial transactions and balances for the specified account over a period of several years. It shows consistent balances with occasional debits for service charges and checks.
File Info
- File Name
- EFTA01272870.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:37.560710
- DOJ Source
- View on DOJ