Illegal Activity
none
Blackmail
none
Date
2014-04-30
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 April 1, 2014, to April 30, 2014. It details the account balance, transactions, and service charge information.
Metadata
- Subject
- SHOCKER HOLDINGS LLC Bank Statement
- Sender
- FIFTH THIRD BANK
- Recipients
- SHOCKER HOLDINGS LLC
- Document ID
- —
- Date
- 2014-04-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| FIFTH THIRD BANK | banking | SHOCKER HOLDINGS LLC | Bank provides financial services to SHOCKER HOLDINGS LLC |
Financial Information
Amounts:19.558.8019.5514.8011.003.50050019.577.74
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
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 monthly bank statement for SHOCKER HOLDINGS LLC.
- Significance
- Shows the financial activity of SHOCKER HOLDINGS LLC at FIFTH THIRD BANK.
File Info
- File Name
- EFTA01281539.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.426805
- DOJ Source
- View on DOJ