Illegal Activity
none
Blackmail
none
Date
2014-05-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a bank statement from Fifth Third Bank to Shocker Holdings LLC for the period of May 1-31, 2014. It summarizes the account activity, including the beginning and ending balance, service charges, and criteria for waiving the service charge.
Metadata
- Subject
- Account Summary
- Sender
- FIFTH THIRD BANK
- Recipients
- SHOCKER HOLDINGS LLC
- Document ID
- —
- Date
- 2014-05-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SHOCKER HOLDINGS LLC | banking | FIFTH THIRD BANK | SHOCKER HOLDINGS LLC has an account with FIFTH THIRD BANK. |
Financial Information
Amounts:19.558.8011.00500
Assets:
- business checking account
- savings account
- certificate of deposit accounts
Transactions:
- Standard Monthly Service Charge: $11.00
- Standard Monthly Service Charge Waived: -$11.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
FIFTH THIRD BANKSHOCKER HOLDINGS LLC
Locations 3
CAROLINACINCINNATI OHTHOMASVILLE NC
Financial Entities 1
FIFTH THIRD BANK
Text Analysis
- Tone
- Informative
- Purpose
- To provide an account summary for SHOCKER HOLDINGS LLC.
- Significance
- This document provides a snapshot of SHOCKER HOLDINGS LLC's financial activity with FIFTH THIRD BANK during the specified period.
File Info
- File Name
- EFTA01281541.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:03.452006
- DOJ Source
- View on DOJ