Illegal Activity
none
Blackmail
none
Date
09/24/2013
Document Type
signature card
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This is a signature card for Shocker Holdings LLC to open a business standard checking account at Fifth Third Bank. The document outlines the terms and conditions of the account agreement.
Metadata
- Subject
- Signature Card for Shocker Holdings LLC
- Sender
- Fifth Third Bank
- Recipients
- —
- Document ID
- 20-2030353
- Date
- 09/24/2013
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Shocker Holdings LLC | banking | Fifth Third Bank | Shocker Holdings LLC has a business standard checking account with Fifth Third Bank. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
Fifth Third BankShocker Holdings LLC
Locations 2
Thomasville NCUSA
Financial Entities 1
Fifth Third Bank
Text Analysis
- Tone
- Formal
- Purpose
- To establish a business checking account for Shocker Holdings LLC at Fifth Third Bank.
- Significance
- This document establishes the banking relationship between Shocker Holdings LLC and Fifth Third Bank.
File Info
- File Name
- EFTA01281685.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:54.141433
- DOJ Source
- View on DOJ