Illegal Activity
none
Blackmail
none
Date
2013-11-05
Document Type
Overdraft Notice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
Fifth Third Bank sent an overdraft notice to Vickers Investments LLC, informing them of a $211.48 overdraft on their account on November 4, 2013. The bank waived $37.00 in overdraft fees as a courtesy and advised the client to deposit funds by November 12, 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
- —
- Date
- 2013-11-05
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| FIFTH THIRD BANK | Banking | VICKERS INVESTMENTS LLC | Fifth Third Bank provides banking services to Vickers Investments LLC. |
| P. Brian Moore | Employment | FIFTH THIRD BANK | P. Brian Moore is a Senior Vice President at Fifth Third Bank. |
| Phili Fintchre | Employment | FIFTH THIRD BANK | Phili Fintchre is a Relationship Manager at Fifth Third Bank. |
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 November 12. 2013 to bring your account to a positive available balance.
Financial Information
Amounts:211.48 USD37.00 USD8.00 USD5,118.57 USD0.00 USD5330.05 USD5.018.09 USD311.96 USD37.00 USD
Transactions:
- Overdraft of $211.48 on November 4, 2013
- Funds Transfer Debit REF # 00589138260 BUS STANDRD CK for $5,018.09
- FUNDS TRANSFER DEBIT REF # 00589166611 liiIISC. ACCOUNT CORRECTION/ADJUSTMENT for $311.96
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 3
FIFTH THIRD BANKVICKERS INVESTMENTS LLCFDIC
Locations 3
NORTH CAROLINACINCINNATI OHTHOMASVILLE NC
Financial Entities 1
Fifth Third Bank
Text Analysis
- Tone
- Informative, professional
- Purpose
- To inform Vickers Investments LLC about an overdraft on their account and provide instructions on how to resolve it.
- Significance
- This document provides a record of an overdraft and the bank's communication with the client regarding the issue.
File Info
- File Name
- EFTA01281205.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.983798
- DOJ Source
- View on DOJ