Illegal Activity
none
Blackmail
none
Date
2015-01-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Fifth Third Bank for Vickers Investments LLC, covering the period from January 1, 2015, to January 31, 2015. It details the account's beginning and ending balances, along with transactions such as checks, withdrawals, and deposits.
Metadata
- Subject
- Account Statement
- Sender
- Fifth Third Bank
- Recipients
- VICKERS INVESTMENTS LLC
- Document ID
- —
- Date
- 2015-01-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| FIFTH THIRD BANK | banking | VICKERS INVESTMENTS LLC | Bank provides checking account services to Vickers Investments LLC. |
| Philip Finichrc | employment | FIFTH THIRD BANK | Philip Finichrc is a Relationship Manager at Fifth Third Bank. |
Financial Information
Amounts:183,579.5182.812.4583.377.6858,277.3725,666.7511.0031.003,500500107.922.1979.564.9231.003,781.763.150.00127.372.500.002.500.00107.164.59107.2609629.448.51107.291.96112.2609625.666.75
Transactions:
- Checks: $(82.812.45)
- Withdrawals / Debits: $(83.377.68)
- Deposits / Credits: 58,277.37
- OUTGOING WIRE TRANS 010915: 79.564.92
- SERVICE CHARGE: 31.00
- 5/3 COMMRCL IN 40000000CXX4MI PAID BY AUTO BILI.PAYER: 3,781.76
- MOBILE CHECK DEPOSIT: 3.150.00
- MOBILE CHECK DEPOSIT: 127.37
- MOBILE CHECK DEPOSIT: 2.500.00
- MOBILE CHECK DEPOSIT: 2.500.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
FIFTH THIRD BANKVICKERS INVESTMENTS LLC
Locations 3
CAROLINACINCOBLeal OHTHOMASVILLE NC
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 LLC.
File Info
- File Name
- EFTA01281217.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:00.193704
- DOJ Source
- View on DOJ