Illegal Activity
none
Blackmail
none
Date
2019-07-17
Document Type
credit card statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a credit card statement from Fifth Third Bank for Ramona F Vickers, summarizing account activity from June 18, 2019, to July 17, 2019. The statement shows payments and credits totaling $1,496.10, resulting in a new balance of $0.00.
Metadata
- Subject
- Account Summary for Period June 18, 2019 - July 17, 2019
- Sender
- Fifth Third Bank
- Recipients
- —
- Document ID
- —
- Date
- 2019-07-17
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ramona F Vickers | customer | Fifth Third Bank | Ramona F Vickers is a customer of Fifth Third Bank and has a Mastercard Travel Rewards credit card. |
| Reouiro Scientia LLC | address | Ramona F Vickers | Reouiro Scientia LLC is associated with the address of Ramona F Vickers. |
Financial Information
Amounts:$7.000$3.500$7900$3.500$1.496.10$1.496.10$0.00$0.00$0.00$0.00-$1.496.10-$1,496.10$0.00$0.00$0.00$0.00$090
Transactions:
- Payments & Credits: -$1.496.10
- MAIL PAYMENT BRANCH: -$1,496.10
Public Knowledge
- Context
- This is a standard credit card statement, and the information contained within is generally considered private.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Fifth Third BankMastercardReouiro Scientia LLCFederal Reserve Bank
Locations 2
Cincinnati, OHThomasville NC
Financial Entities 1
Fifth Third Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the credit card account activity for the period June 18, 2019 - July 17, 2019.
- Significance
- This document provides a record of financial transactions and account balances for Ramona F Vickers' Fifth Third Bank Mastercard Travel Rewards credit card.
File Info
- File Name
- EFTA01281948.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.653099
- DOJ Source
- View on DOJ