EFTA01281533.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-01-31
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 SHOCKER HOLDINGS LLC, covering the period of January 1, 2014, to January 31, 2014. It details the account's beginning and ending balance, withdrawals, deposits, and service charges.
Metadata
Subject
Account Statement
Sender
Fifth Third Bank
Recipients
SHOCKER HOLDINGS LLC
Document ID
7471853726
Date
2014-01-31
Relationships 2
Entity 1RelationshipEntity 2Description
SHOCKER HOLDINGS LLC banking FIFTH THIRD BANK SHOCKER HOLDINGS LLC has a bank account with FIFTH THIRD BANK
Philip Fintchre employment FIFTH THIRD BANK Philip Fintchre is a Relationship Manager at Fifth Third Bank
Financial Information
Amounts:2,466.0004.0015.003.0017,452.0011.010.003.0014.003,5002.471.0950014.0015,000.002.452.0017.452.00
Transactions:
  • SERVICE CHARGE
  • DEPOSIT
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 CAROLINACINCINNATI OHTHOMASVILLE NC
Financial Entities 1
Fifth Third Bank
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for SHOCKER HOLDINGS LLC.
Significance
Shows the financial activity of SHOCKER HOLDINGS LLC's bank account.
File Info
File Name
EFTA01281533.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:28.810269
DOJ Source
View on DOJ