Illegal Activity
none
Blackmail
none
Date
2014-09-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Fifth Third Bank to Shocker Holdings LLC for the period of September 1, 2014, to September 30, 2014. It details the account balance, service charges, and criteria for waiving the service charge.
Metadata
- Subject
- Bank Statement
- Sender
- Fifth Third Bank
- Recipients
- Shocker Holdings LLC
- Document ID
- —
- Date
- 2014-09-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Fifth Third Bank | banking | Shocker Holdings LLC | Bank provides banking services to Shocker Holdings LLC |
Financial Information
Amounts:9,548.30 USD11.00 USD3.500 USD9,552.30 USD500 USD
Assets:
- 5/3 Bus Standard Ckg Account
Transactions:
- Standard Monthly Service Charge: $11.00
- Standard Monthly Service Charge Waived: -$11.00
- Service Charge withdrawn on 09/11/14: $0.00
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 bank statement to Shocker Holdings LLC.
- Significance
- Shows the financial activity of Shocker Holdings LLC's bank account.
File Info
- File Name
- EFTA01281547.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:12.581019
- DOJ Source
- View on DOJ