Illegal Activity
none
Blackmail
none
Date
2014-11-30
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 for SHOCKER HOLDINGS LLC, covering the period from November 1, 2014, to November 30, 2014. It details the account's beginning and ending balances, as well as check transactions.
Metadata
- Subject
- Bank Statement
- Sender
- Fifth Third Bank
- Recipients
- SHOCKER HOLDINGS LLC
- Document ID
- —
- Date
- 2014-11-30
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:23,948.30 USD1.250.00 USD22,698.30 USD11.00 USD500 USD20.232.17 USD
Assets:
- Account balance
Transactions:
- Checks: 1,250.00 USD
- Withdrawals / Debits
- Deposits / Credits
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Fifth Third BankSHOCKER HOLDINGS LLC
Locations 2
CINCINteal 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
- EFTA01281549.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:39.925464
- DOJ Source
- View on DOJ