Illegal Activity
none
Blackmail
none
Date
October 02, 2013
Document Type
Overdraft Notice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Fifth Third Bank sent an overdraft notice to Vickers Investments LLC, informing them of a $46.82 overdraft on October 1, 2013. The bank waived $37.00 in overdraft fees as a courtesy and advised the company to deposit funds by October 8, 2013, to avoid further fees.
Metadata
- Subject
- Important Notice About Your Fifth Third Account Overdraft
- Sender
- P. Brian Moore, Senior Vice President, Fifth Third Bank
- Recipients
- VICKERS INVESTMENTS LLC
- Document ID
- 18076
- Date
- October 02, 2013
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| FIFTH THIRD BANK | banking | VICKERS INVESTMENTS LLC | Fifth Third Bank provides banking services to Vickers Investments LLC. |
Notable Quotes 2
One of the most important ways we help our customers manage their money is by providing detailed account information on a timely basis.
To avoid being charged an $8.00 fee for each day you are overdrawn, you will need to make a deposit no later than October 8. 2013 to bring your account to a positive available balance.
Financial Information
Amounts:46.82 USD37.00 USD8.00 USD0.00 USD
Transactions:
- DELUXE BUS SYS. BUS PRODS 67251129 RAMONA VICKERS 100113
Raw Analysis JSON
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Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 4
FIFTH THIRD BANKVICKERS INVESTMENTS LLCDELUXE BUS SYSFDIC
Locations 4
CAROLINACINCINNATI OHTHOMASVILLE NCRAMONA
Financial Entities 1
Fifth Third Bank
Text Analysis
- Tone
- Informative, professional
- Purpose
- To inform Vickers Investments LLC about an overdraft on their account and the associated fees.
- Significance
- This document provides a record of an overdraft and the bank's actions regarding it.
File Info
- File Name
- EFTA01281203.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:09.324524
- DOJ Source
- View on DOJ