Illegal Activity
none
Blackmail
none
Date
2015-12-18 - 2016-01-17
Document Type
Credit Card Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a credit card statement from Fifth Third Bank for Ramona F Vickers and Reouiro Scientia LLC. It details the account summary, transactions, and reward points balance for the period December 18, 2015 - January 17, 2016.
Metadata
- Subject
- Account Summary for Period December 18, 2015 - January 17, 2016
- Sender
- Fifth Third Bank
- Recipients
- Ramona F Vickers, Reouiro Scientia LLC
- Document ID
- —
- Date
- 2015-12-18 - 2016-01-17
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ramona F Vickers | Customer | Reouiro Scientia LLC | Ramona F Vickers and Reouiro Scientia LLC are customers of Fifth Third Bank. |
| Nall Interstate Insura | Business | Ramona F Vickers | Nall Interstate Insura is a business where Ramona F Vickers made a purchase. |
Financial Information
Amounts:$7,000$3,500$5,306$0.00$1,693.50$33.00
Assets:
- Credit Limit: $7,000
- Cash Limit: $3,500
- Available Credit: $5,306
Transactions:
- Purchase from Nall Interstate Insura for $1,693.50
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Fifth Third BankReouiro Scientia LLCNall Interstate Insura
Locations 3
Cincinnati, OHRichfield OHThomasville NC
Financial Entities 1
Fifth Third Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide an account summary for a Fifth Third Bank Travel Rewards credit card.
- Significance
- This document shows the credit card activity of Ramona F Vickers and Reouiro Scientia LLC.
File Info
- File Name
- EFTA01281179.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.397154
- DOJ Source
- View on DOJ