EFTA01281531.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-12-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This is a bank statement from Fifth Third Bank for SHOCKER HOLDINGS LLC, covering the period from December 1, 2013, to December 31, 2013. It details the account balance, service charges, and other relevant information.
Metadata
Subject
Account Statement
Sender
Fifth Third Bank
Recipients
SHOCKER HOLDINGS LLC
Document ID
aaaaa
Date
2013-12-31
Relationships 2
Entity 1RelationshipEntity 2Description
Fifth Third Bank banking SHOCKER HOLDINGS LLC Fifth Third Bank provides banking services to SHOCKER HOLDINGS LLC
Philip Fintchre employment Fifth Third Bank Philip Fintchre is a Relationship Manager at Fifth Third Bank
Financial Information
Amounts:2.480.002.466.001.000.003.0014.003.5002,493.8750014.002.46600
Assets:
  • Business checking account
  • savings account
  • certificate of deposit accounts
Transactions:
  • Service charge of $14.00 withdrawn on 12/11/13
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Philip Fintchre
Organizations 2
Fifth Third BankSHOCKER HOLDINGS LLC
Locations 3
NORTH CAROLINATHOMASVILLE NCCINCOraTI OH
Financial Entities 1
Fifth Third Bank
Text Analysis
Tone
Informative
Purpose
To provide a summary of the account activity for SHOCKER HOLDINGS LLC at Fifth Third Bank for the period of 12/1/2013 - 12/31/2013.
Significance
This document provides a record of financial transactions and account balances for SHOCKER HOLDINGS LLC.
File Info
File Name
EFTA01281531.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:14.946642
DOJ Source
View on DOJ