EFTA01281557.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2015-05-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement for SHOCKER HOLDINGS LW from Fifth Third Bank, covering May 1-31, 2015. It shows significant wire transfers in and out of the account, resulting in an ending balance of $2,202,760.03.
Metadata
Subject
Account Statement
Sender
FIFTH THIRD BANK
Recipients
—
Document ID
7471853726
Date
2015-05-31
Illegal Activity
Severity
suspicious
Description
The large, rapid wire transfers could be indicative of money laundering, but further context is needed.
Content Type
none
Relationships 2
Entity 1RelationshipEntity 2Description
Philip Ritchie employee FIFTH THIRD BANK Relationship Manager at Fifth Third Bank
SHOCKER HOLDINGS LW customer FIFTH THIRD BANK Shocker Holdings LW has an account at Fifth Third Bank
Red Flags 1
  • Large wire transfers in and out of the account on separate days.
Financial Information
Amounts:31,191.902,171,568.134.343.136.262,202,760.0311.0053.500531.191.90500171.568.132.000.000.004.343.136.26.1.374.328.162.202.760.03
Transactions:
  • Outgoing wire transfer of $171,568.13 on 05/27
  • Outgoing wire transfer of $2,000,000.00 on 05/27
  • Incoming wire transfer of $4,343,136.26 on 05/22
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Philip Ritchie
Organizations 2
FIFTH THIRD BANKSHOCKER HOLDINGS LW
Locations 3
NORTH CAROLINACINCINNATI OHTHOMASVILLE NC
Financial Entities 1
FIFTH THIRD BANK
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for the period 5/1/2015 - 5/31/2015.
Significance
Shows large wire transfers in and out of the account.
File Info
File Name
EFTA01281557.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:07.853725
DOJ Source
View on DOJ