EFTA01281227.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-05-31
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 !LC, covering the period from May 1, 2016, to May 31, 2016. It details account activity, including deposits, withdrawals, and service charges.
Metadata
Subject
Account Statement
Sender
Fifth Third Bank
Recipients
VICKERS INVESTMENTS !LC
Document ID
—
Date
2016-05-31
Relationships 1
Entity 1RelationshipEntity 2Description
FIFTH THIRD BANK banking VICKERS INVESTMENTS !LC Bank provides financial services to Vickers Investments
Financial Information
Amounts:3,624.501,262.255,581.767,600.004,380.4911.00330050030.00128.671,103.581,800.003,781.761,500.002,500.00
Transactions:
  • Checks totaling $1,262.25
  • Withdrawals/Debits totaling $5,581.76
  • Deposits/Credits totaling $7,600.00
  • COMMRCL IN 4000000givvX0018 PAID BY AUTO BILLPAYER
  • DEBIT ADJUSTMENT TO DEPOSIT
  • MOBILE. DEPOSIT
  • DEPOSIT
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Philip Fintchrc
Organizations 2
FIFTH THIRD BANKVICKERS INVESTMENTS !LC
Locations 3
NORTH CAROLINACINCINNATI OHTHONIASV1LLE NC
Financial Entities 1
Fifth Third Bank
Text Analysis
Tone
Informative
Purpose
To provide a statement of account activity for Vickers Investments !LC.
Significance
Provides a record of financial transactions for the specified period.
File Info
File Name
EFTA01281227.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:28.970279
DOJ Source
View on DOJ