EFTA01281207.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-11-01 - 2013-11-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Fifth Third Bank for Vickers Investments LW, covering the period from November 1, 2013, to November 30, 2013. It details the account's beginning and ending balances, withdrawals, deposits, and service charges.
Metadata
Subject
Account Statement
Sender
FIFTH THIRD BANK
Recipients
VICKERS INVESTMENTS LW
Document ID
—
Date
2013-11-01 - 2013-11-30
Relationships 1
Entity 1RelationshipEntity 2Description
VICKERS INVESTMENTS LW banking FIFTH THIRD BANK VICKERS INVESTMENTS LW has a bank account with FIFTH THIRD BANK
Financial Information
Amounts:5,118.579.818.416.071.561,371.7211.0011.0018.0018.003.5004,182.26500311.965,018.09545.9418.003.924.42400.00545.945.125.62211.48188.525.296.14188.52170.521.371.72
Transactions:
  • FUNDS TRANSFER DEBIT
  • ISC. ACCOUNT CORRECTION/ADJUSTMENT
  • FUNDS TRANSFER DEBIT
  • OUTGOING WIRE TRANS
  • SERVICE CHARGE
  • FUNDS TRANSFER TO CL:
  • FUNDS TRANSFER FROM CK:
  • DEPOSIT
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Philip Fintchrc
Organizations 2
FIFTH THIRD BANKVICKERS INVESTMENTS LW
Locations 3
NORTH CAROLINATHOMASVILLE NCCINCOMTI OH
Financial Entities 1
FIFTH THIRD BANK
Text Analysis
Tone
Informative
Purpose
To provide a summary of the account activity for the specified period.
Significance
This document provides a record of financial transactions for Vickers Investments LW.
File Info
File Name
EFTA01281207.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:39.521561
DOJ Source
View on DOJ