Illegal Activity
none
Blackmail
none
Date
2014-08-31
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 August 1, 2014, to August 31, 2014. It summarizes account activity, including the beginning and ending balance, withdrawals, and service charges.
Metadata
- Subject
- Account Statement
- Sender
- Fifth Third Bank
- Recipients
- SHOCKER HOLDINGS LLC
- Document ID
- 7471853726
- Date
- 2014-08-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Fifth Third Bank | banking | SHOCKER HOLDINGS LLC | Fifth Third Bank provides banking services to SHOCKER HOLDINGS LLC |
| Philip Fintchre | employment | Fifth Third Bank | Philip Fintchre is a Relationship Manager at Fifth Third Bank |
Financial Information
Amounts:9,558.30 USD10.00 USD9,548.30 USD11.00 USD53.500 USD12.839.71 USD500 USD
Assets:
- Business checking account
Transactions:
- Service charge of $10.00 withdrawn on 08/12/14
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Fifth Third BankSHOCKER HOLDINGS LLC
Locations 2
NORTE CAROLINACINCETLATI OH
Financial Entities 1
Fifth Third Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account activity for SHOCKER HOLDINGS LLC.
- Significance
- This document provides a record of financial transactions for SHOCKER HOLDINGS LLC.
File Info
- File Name
- EFTA01281545.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.357837
- DOJ Source
- View on DOJ