EFTA01281555.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-02-28
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 February 1, 2015, to February 28, 2015. It details the account's beginning and ending balances, along with transactions such as check withdrawals and mobile check deposits.
Metadata
Subject
Account Statement
Sender
FIFTH THIRD BANK
Recipients
SHOCKER HOLDINGS LLC
Document ID
—
Date
2015-02-28
Relationships 2
Entity 1RelationshipEntity 2Description
FIFTH THIRD BANK banking SHOCKER HOLDINGS LLC FIFTH THIRD BANK provides banking services to SHOCKER HOLDINGS LLC
Philip Fthichrt employment FIFTH THIRD BANK Philip Fthichrt is a Relationship Manager at FIFTH THIRD BANK
Financial Information
Amounts:$22,698.30$(200.00)58.693.60$31,191.90511.00-$11.00$0.0053.500$200.008.693.6031.391.9031.191.90
Assets:
  • Checking account balance
Transactions:
  • Check withdrawal of $200.00
  • Mobile check deposit of $8,693.60
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Philip Fthichrt
Organizations 2
FIFTH THIRD BANKSHOCKER HOLDINGS LLC
Locations 2
CINCINNATI OHTHOMASVILLE NC
Financial Entities 1
FIFTH THIRD BANK
Text Analysis
Tone
Informative
Purpose
To provide SHOCKER HOLDINGS LLC with a summary of their bank account activity for the period of 2/1/2015 - 2/28/2015.
Significance
This document provides a record of financial transactions for SHOCKER HOLDINGS LLC.
File Info
File Name
EFTA01281555.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:08.405753
DOJ Source
View on DOJ