Illegal Activity
none
Blackmail
none
Date
2015-06-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Fifth Third Bank for Shocker Holdings LLC, covering the period of June 1, 2015, to June 30, 2015. It details the account's beginning and ending balances, withdrawals, deposits, and service charges.
Metadata
- Subject
- Account Statement
- Sender
- Fifth Third Bank
- Recipients
- Shocker Holdings LLC
- Document ID
- 7471853726
- Date
- 2015-06-30
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:2,202,760.032.171.636.13118.545.45149,669.3511.0015.5052.5068.003.5001.004.653.485002.171.568.1368.0018.545.4531.19190149.737.35149.66935
Assets:
- Checking account balance
Transactions:
- Withdrawal of $2,171,568.13 via funds transfer
- Deposit of $118,545.45
- Service charge of $68.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Fifth Third BankShocker Holdings LLC
Locations 3
North CarolinaThomasville NCCincinnati OH
Financial Entities 1
Fifth Third Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for Shocker Holdings LLC.
- Significance
- This document provides a snapshot of the financial activity of Shocker Holdings LLC at Fifth Third Bank.
File Info
- File Name
- EFTA01281559.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.020921
- DOJ Source
- View on DOJ