EFTA01281225.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-04-30
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, covering the period from April 1, 2016, to April 30, 2016. It details the account's beginning and ending balances, along with summaries of checks, withdrawals/debits, and deposits/credits.
Metadata
Subject
Account Statement
Sender
FIFTH THIRD BANK
Recipients
—
Document ID
—
Date
2016-04-30
Relationships 2
Entity 1RelationshipEntity 2Description
Philip Hunch employment FIFTH THIRD BANK Relationship Manager at Fifth Third Bank
VICKERS INVESTMENTS banking FIFTH THIRD BANK Vickers Investments has a bank account at Fifth Third Bank
Financial Information
Amounts:1,555.3620.882.053.1448.8126.800.003,624.5011.002,489.82432.2520.000.00412.1037.7056.053,781.761.800.0025.000.0028.355.367.912.117.406.2628.344.367.874.413.624.508.34436
Transactions:
  • Checks totaling $20,882.05
  • Withdrawals/Debits totaling $3,848.81
  • Deposits/Credits totaling $26,800.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Philip HunchRAMONA VICKERS
Organizations 2
FIFTH THIRD BANKVICKERS INVESTMENTS
Locations 2
CINCINNATI OHNORTE CAROLINA
Financial Entities 1
FIFTH THIRD BANK
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for the specified period.
Significance
This document provides a financial record of transactions for Vickers Investments.
File Info
File Name
EFTA01281225.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:56.627019
DOJ Source
View on DOJ