EFTA01281237.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-02-28
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 LLC, covering the period of February 1, 2017, to February 28, 2017. It details the beginning and ending balance, withdrawals, and deposits for the account.
Metadata
Subject
Account Statement
Sender
FIFTH THIRD BANK
Recipients
VICKERS INVESTMENTS !LC
Document ID
INCIR114
Date
2017-02-28
Relationships 1
Entity 1RelationshipEntity 2Description
VICKERS INVESTMENTS !LC banking FIFTH THIRD BANK VICKERS INVESTMENTS !LC has an account with FIFTH THIRD BANK
Financial Information
Amounts:18,327.763.781.762.500.0017,046.0011.0050019,317.15
Assets:
  • Account balance
Transactions:
  • Withdrawal/Debit of $3,781.76 to 5/3 COMMRCL LN
  • Deposit/Credit of $2,500.00 via MOBILE DEPOSIT
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Phil' Fintchre
Organizations 2
FIFTH THIRD BANKVICKERS INVESTMENTS !LC
Locations 3
CAROLINACINCIMATI OHTHOMASVILLE NC
Financial Entities 1
FIFTH THIRD BANK
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for the period of 2/1/2017 - 2/28/2017.
Significance
Shows financial transactions and account balance for Vickers Investments LLC.
File Info
File Name
EFTA01281237.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:54.355925
DOJ Source
View on DOJ