Illegal Activity
none
Blackmail
none
Date
2018-05-31
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 LLC, covering the period from May 1, 2018, to May 31, 2018. It details the account's beginning and ending balances, as well as checks and other transactions during the period.
Metadata
- Subject
- Account Statement
- Sender
- Fifth Third Bank
- Recipients
- —
- Document ID
- 7471853718
- Date
- 2018-05-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Carlo Gonzales | employment | Fifth Third Bank | Carlo Gonzales is a Relationship Manager at Fifth Third Bank. |
| Vickers Investments LLC | banking | Fifth Third Bank | Vickers Investments LLC holds an account at Fifth Third Bank. |
Financial Information
Amounts:51,973.80 USD48.465.23 USD3,508.57 USD11.00 USD83.500 USD352.111.97 USD500 USD2.875.60 USD187.28 USD1.197.35 USD10.205.00 USD30.000.1)0 USD4.000.00 USD49.098.20 USD38.893.20 USD7.508.57 USD3.50837 USD
Transactions:
- Checks totaling $48,465.23
- Withdrawals/Debits
- Deposits/Credits
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Fifth Third BankVickers Investments LLC
Locations 2
Cincinnati OHThomasville NC
Financial Entities 1
Fifth Third Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide an account statement for Vickers Investments LLC.
- Significance
- This document provides a record of financial transactions for Vickers Investments LLC at Fifth Third Bank.
File Info
- File Name
- EFTA01281241.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:08.676003
- DOJ Source
- View on DOJ