EFTA01281211.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2/1/2014 - 2/28/2014
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This is a bank statement for Vickers Investments LLC from Fifth Third Bank, covering the period of February 1, 2014, to February 28, 2014. It details the account's beginning and ending balances, deposits, withdrawals, and service charges.
Metadata
Subject
5/3 Bus Standard Ckg Account Statement
Sender
FIFTH THIRD BANK
Recipients
VICKERS INVESTMENTS LLC
Document ID
aaaaa
Date
2/1/2014 - 2/28/2014
Relationships 1
Entity 1RelationshipEntity 2Description
VICKERS INVESTMENTS LLC banking FIFTH THIRD BANK VICKERS INVESTMENTS LLC has a business checking account with FIFTH THIRD BANK.
Financial Information
Amounts:12,845.013.781.7655.000.0014.063.2511.003.500514.393.505005.000.00
Assets:
  • Business checking account
Transactions:
  • Withdrawal of $3,781.76 via auto billpayer
  • Deposit of $5,000.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Philip Fintchre
Organizations 2
FIFTH THIRD BANKVICKERS INVESTMENTS LLC
Locations 3
NORTH CAROLINACINCINNATI OHTHOMASVILLE NC
Financial Entities 1
FIFTH THIRD BANK
Text Analysis
Tone
Informative
Purpose
To provide a statement of account activity for Vickers Investments LLC.
Significance
This document provides a record of financial transactions for Vickers Investments LLC.
File Info
File Name
EFTA01281211.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:51.662774
DOJ Source
View on DOJ