Illegal Activity
none
Blackmail
none
Date
2017-09-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Fifth Third Bank for Vickers Investments TLC, covering the period of September 1, 2017, to September 30, 2017. It details the beginning and ending balances, withdrawals, and service charges for the account.
Metadata
- Subject
- Account Statement
- Sender
- Fifth Third Bank
- Recipients
- Vickers Investments TLC
- Document ID
- —
- Date
- 2017-09-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Fifth Third Bank | banking | Vickers Investments TLC | Bank provides financial services to Vickers Investments TLC |
Financial Information
Amounts:11,107.967,326.203,781.7611.000.0050012.226.38
Assets:
- Business checking account
- Savings account
- Certificate of deposit accounts
Transactions:
- Withdrawal of $3,781.76 on 09/29
- Standard Monthly Service Charge withdrawn on 09/13/17 -$11.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Fifth Third BankVickers Investments TLC
Locations 3
North CarolinaCincinnati OHThomasville NC
Financial Entities 1
Fifth Third Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a statement of account activity for Vickers Investments TLC.
- Significance
- Provides a snapshot of the financial activity of Vickers Investments TLC at Fifth Third Bank.
File Info
- File Name
- EFTA01281239.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.208978
- DOJ Source
- View on DOJ