Illegal Activity
none
Blackmail
none
Date
2014-03-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a bank statement for SHOCKER HOLDINGS LLC from Fifth Third Bank, covering the period of March 1, 2014, to March 31, 2014. It details the account's beginning and ending balances, as well as any withdrawals or deposits made during the month.
Metadata
- Subject
- Account Statement
- Sender
- Fifth Third Bank
- Recipients
- SHOCKER HOLDINGS LLC
- Document ID
- —
- Date
- 2014-03-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Philip Fintchre | Employment | Fifth Third Bank | Relationship Manager at Fifth Third Bank |
| SHOCKER HOLDINGS LLC | Banking | Fifth Third Bank | SHOCKER HOLDINGS LLC has an account at Fifth Third Bank |
Financial Information
Amounts:19.760.8019.558.8011.0019.283.12500202.00
Assets:
- Checking account balance
Transactions:
- Withdrawal/Debit of $202.00 to NC SECRETARY OF FILINGS
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 3
Fifth Third BankSHOCKER HOLDINGS LLCNC SECRETARY OF FILINGS
Locations 2
CINCINNATI OHTHOMASVILLE NC
Financial Entities 1
Fifth Third Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a monthly statement of account activity for SHOCKER HOLDINGS LLC.
- Significance
- This document provides a snapshot of the financial activity of SHOCKER HOLDINGS LLC during the month of March 2014.
File Info
- File Name
- EFTA01281537.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.041062
- DOJ Source
- View on DOJ