Illegal Activity
none
Blackmail
none
Date
2015-01-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a bank statement from Fifth Third Bank for Shocker Holdings LLC, covering the period from January 1, 2015, to January 31, 2015. It summarizes the account's beginning and ending balance, withdrawals, deposits, and service charges.
Metadata
- Subject
- Account Statement
- Sender
- Fifth Third Bank
- Recipients
- SHOCKER HOLDINGS LLC
- Document ID
- —
- Date
- 2015-01-31
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 |
Notable Quotes 1
AT FIFTH THIRD. WE ARE COMMITTED TO BEING CLEAR. UPFRONT AND FAIR WITH AU. OF OUR CUSTOMERS-WITH NO HIDDEN FEES OR SURPRISES.
Financial Information
Amounts:22,698.3011.000.003.50022,698.30500
Assets:
- business checking
- savings
- certificate of deposit accounts
Transactions:
- Withdrawals / Debits
- Deposits / Credits
- Standard Monthly Service Charge withdrawn on 01/13/15
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
FIFTH THIRD BANKSHOCKER HOLDINGS LLC
Locations 2
THOMASVILLE NCCINCONATI OH
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 snapshot of the financial activity of Shocker Holdings LLC's account at Fifth Third Bank.
File Info
- File Name
- EFTA01281553.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.955760
- DOJ Source
- View on DOJ