EFTA01281235.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-12-01 - 2016-12-31
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 !LC, covering the period from December 1, 2016, to December 31, 2016. It details the account's beginning and ending balances, checks, withdrawals, and deposits during the period.
Metadata
Subject
Account Statement
Sender
FIFTH THIRD BANK
Recipients
VICKERS INVESTMENTS !LC
Document ID
7471853718
Date
2016-12-01 - 2016-12-31
Relationships 1
Entity 1RelationshipEntity 2Description
FIFTH THIRD BANK banking VICKERS INVESTMENTS !LC Bank provides account services to Vickers Investments
Financial Information
Amounts:23,628.269.236.983.781.766.000.0016,609.5211.000.003.50024.900.99500995.008.241.983.781.766.000.0029.628.2621,386.2820.391.2816,609.52
Transactions:
  • Checks totaling $9,236.98
  • Withdrawals / Debits totaling $3,781.76
  • Deposits / Credits totaling $6,000.00
  • 5/3 COMMRCL LN f000000CXYYYX0018 PAID BY AUTO BILLPAYER
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Phili Fintchrc
Organizations 2
FIFTH THIRD BANKVICKERS INVESTMENTS !LC
Locations 4
NORTH CAROLINAP.O. BOX 630900 CINCINNATI OH 45263400027 HIGH TECH BLVDTHOhlASVILLE NC 27360-5560
Financial Entities 1
FIFTH THIRD BANK
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for the specified period.
Significance
Provides a record of financial transactions for Vickers Investments.
File Info
File Name
EFTA01281235.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:43.949827
DOJ Source
View on DOJ