Illegal Activity
none
Blackmail
none
Date
2014-07-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement for Shocker Holdings LLC from Fifth Third Bank, covering the period of July 1, 2014, to July 31, 2014. It details the account's beginning and ending balances, along with withdrawals, deposits, and service charges.
Metadata
- Subject
- Bank Statement
- Sender
- Fifth Third Bank
- Recipients
- —
- Document ID
- SDNY_GM 00036031
- Date
- 2014-07-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Fifth Third Bank | banking | Shocker Holdings LLC | Fifth Third Bank provides banking services to Shocker Holdings LLC |
Financial Information
Amounts:19,558.80 USD20,000.50 USD10,000.00 USD11.00 USD3,500 USD19,558.10 USD500 USD20,000.00 USD0.50 USD5.00a00 USD5.000.00 USD9,558.30 USD
Assets:
- Checking account balance
Transactions:
- Outgoing wire transfer of $20,000.00
- Mobile deposit fee of $0.50
- Deposit of $5.00a00
- Mobile check deposit of $5,000.00
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 statement of account activity for Shocker Holdings LLC.
- Significance
- This document provides a record of financial transactions for Shocker Holdings LLC.
File Info
- File Name
- EFTA01281543.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.270218
- DOJ Source
- View on DOJ