EFTA01281535.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2/1/2014 - 2/28/2014
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 SHOCKER HOLDINGS LLC, covering the period from February 1, 2014, to February 28, 2014. It summarizes the account's beginning and ending balances, deposits, withdrawals, and service charges.
Metadata
Subject
Account Statement
Sender
FIFTH THIRD BANK
Recipients
—
Document ID
SDNY_GM 00036021
Date
2/1/2014 - 2/28/2014
Relationships 2
Entity 1RelationshipEntity 2Description
Philip Finichrt Employment FIFTH THIRD BANK Relationship Manager at Fifth Third Bank
SHOCKER HOLDINGS LLC Banking FIFTH THIRD BANK SHOCKER HOLDINGS LLC has a bank account at Fifth Third Bank
Financial Information
Amounts:17.452.0052.308.8019,760.8011.003.5005002.308.8019.760.8056.676.44
Assets:
  • Business checking account
  • Savings account
  • Certificate of deposit accounts
Transactions:
  • Deposit of $2,308.80 on 02/06
  • Withdrawal of $11.00 on 02/12/14
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Philip Finichrt
Organizations 2
FIFTH THIRD BANKSHOCKER HOLDINGS LLC
Locations 2
NORTH CAROLINACINCINNATI 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 2/1/2014 - 2/28/2014.
Significance
This document provides a snapshot of the financial activity of SHOCKER HOLDINGS LLC during the specified period.
File Info
File Name
EFTA01281535.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:34.171102
DOJ Source
View on DOJ