Illegal Activity
none
Blackmail
none
Date
2014-12-31
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 LW, covering the period from December 1, 2014, to December 31, 2014. It details the account balance, service charges, and information about waiving the service charge based on account balances.
Metadata
- Subject
- Account Statement
- Sender
- Fifth Third Bank
- Recipients
- —
- Document ID
- —
- Date
- 2014-12-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Philip Hntchre | employee | Fifth Third Bank | Relationship Manager |
| SHOCKER HOLDINGS LW | customer | Fifth Third Bank | Bank account holder |
Financial Information
Amounts:22.698.3011.0050023,100.09
Transactions:
- Standard Monthly Service Charge
- Standard Monthly Service Charge Waived
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Fifth Third BankSHOCKER HOLDINGS LW
Locations 3
NORTE CAROLINACINCINNATI OHTHOA1ASVILLE NC
Financial Entities 1
Fifth Third Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account activity for the specified period.
- Significance
- This document provides a financial record of SHOCKER HOLDINGS LW's bank account activity.
File Info
- File Name
- EFTA01281551.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:15.717667
- DOJ Source
- View on DOJ