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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
701 EFTA01280845.txt Account Statement FIFTH THIRD BANK none none 10/1/2013 - 10/31/2013 bank statement dataset_10 This document is a bank statement for Disco Scientia Corporation from Fifth Third Bank, covering... Financial transactions/money flow DISCO SCIENTIA CORPORATION 74338IIIIII gemini-2.0-flash-001
702 EFTA01280847.txt Account Statement FIFTH THIRD BANK none none 2013-11-30 bank statement dataset_10 This document is a bank statement from Fifth Third Bank for Disco Scientia Corporation, covering... Financial transactions/money flow DISCO SCIENTIA CORPORATION None gemini-2.0-flash-001
703 EFTA01280849.txt Account Statement FIFTH THIRD BANK none none 2014-01-31 bank statement dataset_10 This document is a bank statement for Disco Scientia Corporation from Fifth Third Bank, covering... Financial transactions/money flow DISCO SCIENTIA CORPORATION None gemini-2.0-flash-001
704 EFTA01280851.txt Bank Statement FIFTH THIRD BANK none none 2014-02-28 bank statement dataset_10 This document is a bank statement from Fifth Third Bank for Disco Scientia Corporation, covering... Financial transactions/money flow DISCO SCIENTIA CORPORATION 7433812307 gemini-2.0-flash-001
705 EFTA01280857.txt Account Statement FIFTH THIRD BANK none none 2014-06-30 bank statement dataset_10 This document is a bank statement from Fifth Third Bank for Disco Scientia Corporation's... Financial transactions/money flow DISCO SCIENTIA CORPORATION None gemini-2.0-flash-001
706 EFTA01280861.txt Account Statement Fifth Third Bank none none 2014-11-30 bank statement dataset_10 This document is a bank statement from Fifth Third Bank for Disco Scientia Corporation, covering... Financial transactions/money flow DISCO SCIENTIA CORPORATION None gemini-2.0-flash-001
707 EFTA01280863.txt Account Summary FIFTH THIRD BANK none none 2015-03-31 bank statement dataset_10 This document is a bank statement from Fifth Third Bank for Disco Scientia Corporation,... Financial transactions/money flow DISCO SCIENTIA CORPORATION 7433812307 gemini-2.0-flash-001
708 EFTA01280865.txt Account Statement FIFTH THIRD BANK none none 2015-04-30 bank statement dataset_10 This document is a bank statement from Fifth Third Bank for Disco Scientia Corporation, covering... Financial transactions/money flow DISCO SCIENTIA CORPORATION None gemini-2.0-flash-001
709 EFTA01280867.txt Account Statement Fifth Third Bank none none 2015-06-30 bank statement dataset_10 This document is a bank statement from Fifth Third Bank for DISCO SCIENTIA CORPORATION,... Financial transactions/money flow DISCO SCIENTIA CORPORATION None gemini-2.0-flash-001
710 EFTA01280869.txt Bank Statement Fifth Third Bank none none 2015-12-31 bank statement dataset_10 This document is a bank statement from Fifth Third Bank for Disco Scientia Corporation for the... Financial transactions/money flow Disco Scientia Corporation SDNY_QM 00034371, SDNY_GM_00034372 gemini-2.0-flash-001
711 EFTA01280871.txt Account Statement Fifth Third Bank none none 2016-03-31 bank statement dataset_10 This is a bank statement for DISCO SCIENTIA CORPORATION's business checking account at Fifth... Financial transactions/money flow DISCO SCIENTIA CORPORATION None gemini-2.0-flash-001
712 EFTA01280873.txt Account Statement FIFTH THIRD BANK none none 2016-04-30 bank statement dataset_10 This document is a bank statement from Fifth Third Bank for Disco Scientia Corporation, covering... Financial transactions/money flow — 7433812307 gemini-2.0-flash-001
713 EFTA01280875.txt Account Statement FIFTH THIRD BANK none none 2016-07-31 bank statement dataset_10 This document is a bank statement from Fifth Third Bank for Disco Scientia Corporation,... Financial transactions/money flowBusiness dealings DISCO SCIENTIA CORPORATION None gemini-2.0-flash-001
714 EFTA01280877.txt 5/3 Bus Standard Ckg Account Statement Fifth Third Bank none none 2016-08-31 bank statement dataset_10 This document is a bank statement from Fifth Third Bank for the account 7433812307, covering the... Financial transactions/money flow (SOUTH ROMA), P.O. DUX 63(19W CINCINNATI OH 43263-1W00... 7433812307 gemini-2.0-flash-001
715 EFTA01280879.txt Account Statement FIFTH THIRD BANK none none 2016-09-30 bank statement dataset_10 This document is a bank statement from Fifth Third Bank for Disco Scientia Corporation, covering... Financial transactions/money flow — 7433812307 gemini-2.0-flash-001
716 EFTA01280881.txt Account Statement Fifth Third Bank none none 2/1/2017 - 2/28/2017 bank statement dataset_10 This document is a bank statement from Fifth Third Bank for DISCO SCIENTIA CORPORATION, showing... Financial transactions/money flow DISCO SCIENTIA CORPORATION 7433812307 gemini-2.0-flash-001
717 EFTA01280883.txt Account Statement Fifth Third Bank none none 2017-04-30 bank statement dataset_10 This document is a bank statement from Fifth Third Bank for Disco Scientia Corporation, covering... Financial transactions/money flow Disco Scientia Corporation None gemini-2.0-flash-001
718 EFTA01280885.txt 5/3 BUS STANDARD CKG Account Statement Fifth Third Bank none none 2017-06-30 bank statement dataset_10 This document is a bank statement from Fifth Third Bank for a business checking account. It... Financial transactions/money flow — None gemini-2.0-flash-001
719 EFTA01280887.txt Account Statement FIFTH THIRD BANK none none 2017-07-31 bank statement dataset_10 This document is a bank statement from Fifth Third Bank for Disco Scientia Corporation, covering... Financial transactions/money flow DISCO SCIENTIA CORPORATION 7433812307 gemini-2.0-flash-001
720 EFTA01280889.txt Account Statement Fifth Third Bank none none 2017-08-31 bank statement dataset_10 This document is a bank statement from Fifth Third Bank for Disco Scientia Corporation, covering... Financial transactions/money flow Disco Scientia Corporation None gemini-2.0-flash-001
721 EFTA01280891.txt Account Statement Fifth Third Bank none none 2017-10-31 bank statement dataset_10 This document is a bank statement from Fifth Third Bank for Disco Scientia Corporation, covering... Financial transactions/money flow Disco Scientia Corporation SDNY_GM 00034415 gemini-2.0-flash-001
722 EFTA01280893.txt Account Statement Fifth Third Bank none none 2017-11-01 - 2017-11-30 bank statement dataset_10 This document is a bank statement from Fifth Third Bank for Disco Scientia Corporation, covering... Financial transactions/money flow Disco Scientia Corporation SDNY_GM_00034417, SDNY_GM_00034418, EFTA_00145030, EFTA_0() I 4503 I gemini-2.0-flash-001
723 EFTA01280895.txt Account Statement FIFTH THIRD BANK none none 2017-12-31 bank statement dataset_10 This document is a bank statement for Disco Scientia Corporation from Fifth Third Bank, covering... Financial transactions/money flow DISCO SCIENTIA CORPORATION SDNY_GM_00034419 gemini-2.0-flash-001
724 EFTA01280897.txt 5/3 BUS STANDARD CKG bank statement FIFTH THIRD BANK none none 2/1/2018 - 2/28/2018 bank statement dataset_10 This document is a bank statement from Fifth Third Bank for Disco Scientia Corporation's... Financial transactions/money flow DISCO SCIENTIA CORPORATION SDNY_GM 00034423 gemini-2.0-flash-001
725 EFTA01280901.txt Account Statement FIFTH THIRD BANK none none 6/1/2018 - 6/21/2018 bank statement dataset_10 This document is a bank statement for Disco Scientia Corporation from Fifth Third Bank, showing... Financial transactions/money flow — SDNY_GM 00034431 gemini-2.0-flash-001
726 EFTA01280903.txt Important Notice About Your Fifth Third Account Overdraft P. Brian Moore, Senior Vice President none none October 10, 2013 Overdraft Notice dataset_10 This document is an overdraft notice from Fifth Third Bank to DISCO SCIENTIA CORPORATION,... Financial transactions/money flow DISCO SCIENTIA CORPORATION None gemini-2.0-flash-001
727 EFTA01280907.txt Deposit Slip none none Li i IS- bC other dataset_10 The document is a deposit slip from Bank of the West. It includes account information and... Financial transactions/money flow — 634171-670 gemini-2.0-flash-001
728 EFTA01280915.txt Deposit none none 0 30 deposit slip dataset_10 This document is a deposit slip from Fifth Third Bank. It appears to be a record of a financial... Financial transactions/money flow — SDNY_GM_00034464, EFTA_00145077, SDNY _ GM _00034465, EFTA_00 145078 gemini-2.0-flash-001
729 EFTA01280921.txt Bank Statement FIFTH THIRD BANK none none 2013-09-30 bank statement dataset_10 This document is a bank statement from FIFTH THIRD BANK for SCIO VERUM CORPORATION, showing a... Financial transactions/money flow — None gemini-2.0-flash-001
730 EFTA01280923.txt Account Statement FIFTH THIRD BANK none none 2013-10-31 bank statement dataset_10 This document is a bank statement for SCIO VERUM CORPORATION from Fifth Third Bank, covering the... Financial transactions/money flow SCIO VERUM CORPORATION None gemini-2.0-flash-001
731 EFTA01280925.txt Account Statement Fifth Third Bank none none 2013-11-30 bank statement dataset_10 This document is a bank statement for SCIO VERUM CORPORATION from Fifth Third Bank, covering the... Financial transactions/money flow SCIO VERUM CORPORATION aaaaa gemini-2.0-flash-001
732 EFTA01280927.txt Account Statement Fifth Third Bank none none 2013-12-31 bank statement dataset_10 This document is a bank statement from Fifth Third Bank for SCIO VERUM CORPORATION, covering the... Financial transactions/money flow SCIO VERUM CORPORATION None gemini-2.0-flash-001
733 EFTA01280929.txt Account Statement Fifth Third Bank none none 2014-02-28 bank statement dataset_10 This document is a bank statement for SCIO VERUM CORPORATION from Fifth Third Bank, covering the... Financial transactions/money flowBusiness dealings SCIO VERUM CORPORATION 7433812315 gemini-2.0-flash-001
734 EFTA01280931.txt Account Summary Fifth Third Bank none none 2014-07-31 Account Summary dataset_10 This document is an account summary from Fifth Third Bank for SCIO VERUM CORPORATION's business... Financial transactions/money flow SCIO VERUM CORPORATION None gemini-2.0-flash-001
735 EFTA01280933.txt Important Notice About Your Fifth Third Account Overdraft P. Brian Moore, Senior Vice President, Fifth Third Bank none none July 11, 2010 Overdraft Notice dataset_10 This document is an overdraft notice from Fifth Third Bank to SCIO VERUM CORPORATION, informing... Financial transactions/money flowBusiness dealingsCommunications/correspondence SCIO VERUM CORPORATION EFTA01280933 gemini-2.0-flash-001
736 EFTA01280935.txt Account Statement Fifth Third Bank none none 2014-09-30 bank statement dataset_10 This document is a bank statement from Fifth Third Bank for SCIO VERUM CORPORATION, summarizing... Financial transactions/money flowBusiness dealings SCIO VERUM CORPORATION None gemini-2.0-flash-001
737 EFTA01280937.txt Account Statement FIFTH THIRD BANK none none 2014-10-01 - 2014-10-31 bank statement dataset_10 This document is a bank statement from Fifth Third Bank for VERUM CORPORATION, covering the... Financial transactions/money flowBusiness dealings VERUM CORPORATION None gemini-2.0-flash-001
738 EFTA01280939.txt Account Statement Fifth Third Bank none none 2015-01-31 bank statement dataset_10 This document is a bank statement for SCIO VERUM CORPORATION from Fifth Third Bank, covering the... Financial transactions/money flowBusiness dealings SCIO VERUM CORPORATION None gemini-2.0-flash-001
739 EFTA01280941.txt Account Statement FIFTH THIRD BANK none none 3/1/2015 - 3/31/2015 bank statement dataset_10 This document is a bank statement from Fifth Third Bank for Scio Verum Corporation, covering the... Financial transactions/money flowBusiness dealings SCIO VERUM CORPORATION 7433812315 gemini-2.0-flash-001
740 EFTA01280943.txt Account Summary Fifth Third Bank none none 2015-04-30 bank statement dataset_10 This document is a bank statement from Fifth Third Bank for Scio Verum Corporation, summarizing... Financial transactions/money flowBusiness dealings Scio Verum Corporation SDNY_GM 00034521 gemini-2.0-flash-001
741 EFTA01280945.txt Account Statement Fifth Third Bank none none 2015-05-31 bank statement dataset_10 This document is a bank statement from Fifth Third Bank for SCIO VERUM CORPORATION, covering the... Financial transactions/money flowBusiness dealings SCIO VERUM CORPORATION None gemini-2.0-flash-001
742 EFTA01280947.txt Account Statement Fifth Third Bank none none 2015-07-31 bank statement dataset_10 This document is a bank statement for SCIO VERUM CORPORATION from Fifth Third Bank, covering the... Financial transactions/money flowBusiness dealings SCIO VERUM CORPORATION None gemini-2.0-flash-001
743 EFTA01280949.txt Account Statement Fifth Third Bank none none 2015-10-31 bank statement dataset_10 This document is a bank statement for SCIO VERUM CORPORATION from Fifth Third Bank, covering the... Financial transactions/money flowBusiness dealings SCIO VERUM CORPORATION BFBrBa gemini-2.0-flash-001
744 EFTA01280951.txt Account Statement Fifth Third Bank none none 2015-11-01 - 2015-11-30 bank statement dataset_10 This document is a bank statement for SCIO VERUM CORPORATION's business checking account at... Financial transactions/money flow SCIO VERUM CORPORATION None gemini-2.0-flash-001
745 EFTA01280953.txt Account Summary Fifth Third Bank none none 2016-01-31 bank statement dataset_10 This document is a bank statement from Fifth Third Bank for the period of January 1, 2016, to... Financial transactions/money flow — 7433812315 gemini-2.0-flash-001
746 EFTA01280955.txt Account Summary Fifth Third Bank none none 2016-02-29 bank statement dataset_10 This document is a bank statement from Fifth Third Bank for SCIO VERUM CORPORATION, summarizing... Financial transactions/money flowBusiness dealings SCIO VERUM CORPORATION None gemini-2.0-flash-001
747 EFTA01280957.txt Account Statement Fifth Third Bank none none 2016-05-31 bank statement dataset_10 This document is a bank statement from Fifth Third Bank for SCIO VERUM CORPORATION's business... Financial transactions/money flowBusiness dealings SCIO VERUM CORPORATION None gemini-2.0-flash-001
748 EFTA01280959.txt Account Statement Fifth Third Bank none none 2016-08-31 bank statement dataset_10 This document is a bank statement for SCIO VERUM CORPORATION's business checking account at... Financial transactions/money flowBusiness dealings SCIO VERUM CORPORATION 7433812315 gemini-2.0-flash-001
749 EFTA01280961.txt Bank Statement Fifth Third Bank none none 2016-11-01 - 2016-11-30 bank statement dataset_10 This document is a bank statement for Scio Verum Corporation from Fifth Third Bank, covering the... Financial transactions/money flowBusiness dealings Scio Verum Corporation None gemini-2.0-flash-001
750 EFTA01280963.txt 5/3 BUS STANDARD CKG Account Statement Fifth Third Bank none none 2017-01-31 bank statement dataset_10 This document is a bank statement for SCIO VERUM CORPORATION from Fifth Third Bank, covering the... Financial transactions/money flow KMIEC, SCIO VERUM CORPORATION SDNY_GM 00034563 gemini-2.0-flash-001
751 EFTA01280965.txt Bank Statement FIFTH THIRD BANK none none 2/1/2017 - 2/28/2017 bank statement dataset_10 This document is a bank statement from Fifth Third Bank for VERUM CORPORATION, covering the... Financial transactions/money flow VERUM CORPORATION None gemini-2.0-flash-001
752 EFTA01280967.txt Account Summary Fifth Third Bank none none 2017-03-31 bank statement dataset_10 This document is a bank statement from Fifth Third Bank for Verum Corporation's business... Financial transactions/money flow — SDNY_GM 00034567 gemini-2.0-flash-001
753 EFTA01280969.txt Account Statement Fifth Third Bank none none 2017-06-30 bank statement dataset_10 This document is a bank statement from Fifth Third Bank for SCIO VERUM CORPORATION, detailing... Financial transactions/money flow SCIO VERUM CORPORATION None gemini-2.0-flash-001
754 EFTA01280971.txt Account Statement Fifth Third Bank none none 2017-07-31 bank statement dataset_10 This document is a bank statement from Fifth Third Bank for VERUM CORPORATION, covering the... Financial transactions/money flowBusiness dealings VERUM CORPORATION None gemini-2.0-flash-001
755 EFTA01280973.txt Account Statement FIFTH THIRD BANK none none 2017-08-31 bank statement dataset_10 This document is a bank statement for SCIO VERUM CORPORATION from Fifth Third Bank, covering the... Financial transactions/money flow — None gemini-2.0-flash-001
756 EFTA01280975.txt Account Statement Fifth Third Bank none none 2017-10-31 bank statement dataset_10 This document is a bank statement from Fifth Third Bank for SCIO VERUM CORPORATION, covering the... Financial transactions/money flow SCIO VERUM CORPORATION SDNY_GM 00034581, EFTA_00145194, EFTA01280975, SDNY_GM_00034582, EFTA_00145195, EFTA01280976 gemini-2.0-flash-001
757 EFTA01280979.txt Account Statement Fifth Third Bank none none 2018-03-31 bank statement dataset_10 This document is a bank statement from Fifth Third Bank for VERUM CORPORATION, covering the... Financial transactions/money flowBusiness dealings VERUM CORPORATION None gemini-2.0-flash-001
758 EFTA01280981.txt Bank Statement Fifth Third Bank none none 2018-05-31 bank statement dataset_10 This document is a bank statement from Fifth Third Bank for SCIO VERUM CORPORATION, covering the... Financial transactions/money flow SCIO VERUM CORPORATION None gemini-2.0-flash-001
759 EFTA01280983.txt Account Statement Fifth Third Bank none none 2018-06-21 bank statement dataset_10 This document is a bank statement for Sao Verum Corporation from Fifth Third Bank, detailing... Financial transactions/money flowBusiness dealings Sao Verum Corporation None gemini-2.0-flash-001
760 EFTA01280985.txt Important Notice About Your Fifth Third Account Overdraft P. Brian Moore, Senior Vice President, Fifth Third Bank none none 2015-01-12 Overdraft Notice dataset_10 This document is an overdraft notice from Fifth Third Bank to SCIO VERUM CORPORATION, informing... Financial transactions/money flow SCIO VERUM CORPORATION 9409 gemini-2.0-flash-001
761 EFTA01280987.txt Important Notice About Your Fifth Third Account Overdraft Brian Moore, Senior Vice President, Fifth Third Bank none none 2018-06-12 Overdraft Notice dataset_10 This document is an overdraft notice from Fifth Third Bank to SCIO VERUM CORPORATION, informing... Financial transactions/money flow SCIO VERUM CORPORATION SDNY GM 00034605 gemini-2.0-flash-001
762 EFTA01281001.txt Payment SCIO VERUM CORPORATION none none 6 .1.): check dataset_10 The document is a check from SCIO VERUM CORPORATION to Santander Bank NA for deposit only to... Financial transactions/money flow — 113-9171470 gemini-2.0-flash-001
763 EFTA01281003.txt None VERUM CORPORATION none none None check dataset_10 The document is a scanned image of a check from Verum Corporation to Santander Bank, likely for... Financial transactions/money flow — None gemini-2.0-flash-001
764 EFTA01281011.txt None SCIO VERUM CORPORATION none none None check dataset_10 This document is a scanned image of a check from SCIO VERUM CORPORATION to MESA SNANINIAN &... Financial transactions/money flowLegal matters/litigation — None gemini-2.0-flash-001
765 EFTA01281013.txt None SCIO VERUM CORPORATION none none 5122 check dataset_10 The document is a check from SCIO VERUM CORPORATION. It represents a financial transaction. Financial transactions/money flow — None gemini-2.0-flash-001
766 EFTA01281029.txt None none none DATE atealia_IM other dataset_10 The document is a scanned image of what appears to be a check or financial document involving... Financial transactions/money flow — 1411DFX2 gemini-2.0-flash-001
767 EFTA01281033.txt None SCIO VERUM CORPORATION none none Unknown check dataset_10 The document is a check from SCIO VERUM CORPORATION. Due to the poor text quality, further... Financial transactions/money flow SeSe id\ None gemini-2.0-flash-001
768 EFTA01281041.txt None suspicious none None other dataset_10 This document is a scanned image of a financial record, possibly a check or deposit slip, with... Financial transactions/money flow — SDNY_GM_00034697, EFFA_00145310 gemini-2.0-flash-001
769 EFTA01281043.txt None none none ck. \-22) other dataset_10 The document is a scanned image of a check and deposit slip, indicating a financial transaction... Financial transactions/money flow — OOO5 le 5OO e:O67O917 gemini-2.0-flash-001
770 EFTA01281045.txt Deposit Slip none none None bank_deposit_slip dataset_10 This document is a bank deposit slip from Fifth Third Bank. It appears to be an OCR extraction... Financial transactions/money flow — SDNY_GM00034705, EFTA_O0 I 4532 I gemini-2.0-flash-001
771 EFTA01281155.txt 2016 BVI Royalty MISSION PRODUCT HOLDINGS, INC. none none 4/21/1017 ORDER dataset_10 This document is a payment order from Mission Product Holdings to Selo *aim Corporation and 506... Financial transactions/money flow Selo *aim Corporation, 506 Vett. ex. Corp. 1557 gemini-2.0-flash-001
772 EFTA01281171.txt Payment to RCIO VERUM CORP. oxpreome. corn* none none 10/12/2017 check dataset_10 The document is a check dated October 12, 2017, from oxpreome. corn* to RCIO VERUM CORP. for... Financial transactions/money flow — 640275411 gemini-2.0-flash-001
773 EFTA01281173.txt SIXTEEN AND 32,103 US DOLLARS SCIO VERUM CORP. none none ionersou check dataset_10 The document is an image of a check from SCIO VERUM CORP. for $16.32. It appears to be a record... Financial transactions/money flow — 80395143 gemini-2.0-flash-001
774 EFTA01281179.txt Account Summary for Period December 18, 2015 - January 17, 2016 Fifth Third Bank none none 2015-12-18 - 2016-01-17 Credit Card Statement dataset_10 This document is a credit card statement from Fifth Third Bank for Ramona F Vickers and Reouiro... Financial transactions/money flow Ramona F Vickers, Reouiro Scientia LLC None gemini-2.0-flash-001
775 EFTA01281183.txt Account Summary for Period February 18, 2016 - March 17, 2016 Fifth Third Bank none none 2016-03-17 credit card statement dataset_10 This document is a Fifth Third Bank Travel Rewards credit card statement for the period February... Financial transactions/money flow — None gemini-2.0-flash-001
776 EFTA01281187.txt Account Summary for Period December 18, 2016 - January 17, 2017 Fifth Third Bank none none 2016-12-18 - 2017-01-17 credit card statement dataset_10 This document is a credit card statement from Fifth Third Bank for the period December 18, 2016,... Financial transactions/money flow — None gemini-2.0-flash-001
777 EFTA01281199.txt Account Summary for Period March 21, 2015 - April 20, 2015 Fifth Third Bank none none 2015-03-21 - 2015-04-20 credit card statement dataset_10 This is a Fifth Third Bank Travel Rewards credit card statement for the period March 21, 2015 -... Financial transactions/money flow — None gemini-2.0-flash-001
778 EFTA01281203.txt Important Notice About Your Fifth Third Account Overdraft P. Brian Moore, Senior Vice President, Fifth Third Bank none none October 02, 2013 Overdraft Notice dataset_10 Fifth Third Bank sent an overdraft notice to Vickers Investments LLC, informing them of a $46.82... Financial transactions/money flowBusiness dealings VICKERS INVESTMENTS LLC 18076 gemini-2.0-flash-001
779 EFTA01281205.txt Important Notice About Your Fifth Third Account Overdraft P. Brian Moore, Senior Vice President, Fifth Third Bank none none 2013-11-05 Overdraft Notice dataset_10 Fifth Third Bank sent an overdraft notice to Vickers Investments LLC, informing them of a... Financial transactions/money flowCommunications/correspondence VICKERS INVESTMENTS LLC None gemini-2.0-flash-001
780 EFTA01281207.txt Account Statement FIFTH THIRD BANK none none 2013-11-01 - 2013-11-30 bank statement dataset_10 This document is a bank statement from Fifth Third Bank for Vickers Investments LW, covering the... Financial transactions/money flow VICKERS INVESTMENTS LW None gemini-2.0-flash-001
781 EFTA01281209.txt Account Summary Fifth Third Bank none none 2014-01-31 bank statement dataset_10 This document is a bank statement from Fifth Third Bank for the period of January 1, 2014, to... Financial transactions/money flow — 7471853718 gemini-2.0-flash-001
782 EFTA01281211.txt 5/3 Bus Standard Ckg Account Statement FIFTH THIRD BANK none none 2/1/2014 - 2/28/2014 bank statement dataset_10 This is a bank statement for Vickers Investments LLC from Fifth Third Bank, covering the period... Financial transactions/money flow VICKERS INVESTMENTS LLC aaaaa gemini-2.0-flash-001
783 EFTA01281217.txt Account Statement Fifth Third Bank none none 2015-01-31 bank statement dataset_10 This document is a bank statement from Fifth Third Bank for Vickers Investments LLC, covering... Financial transactions/money flow VICKERS INVESTMENTS LLC None gemini-2.0-flash-001
784 EFTA01281223.txt Account Statement Fifth Third Bank none none 2016-03-31 bank statement dataset_10 This document is a bank statement from Fifth Third Bank for a business checking account,... Financial transactions/money flow — None gemini-2.0-flash-001
785 EFTA01281225.txt Account Statement FIFTH THIRD BANK none none 2016-04-30 bank statement dataset_10 This document is a bank statement from Fifth Third Bank for Vickers Investments, covering the... Financial transactions/money flow — None gemini-2.0-flash-001
786 EFTA01281227.txt Account Statement Fifth Third Bank none none 2016-05-31 bank statement dataset_10 This document is a bank statement from Fifth Third Bank for Vickers Investments !LC, covering... Financial transactions/money flow VICKERS INVESTMENTS !LC None gemini-2.0-flash-001
787 EFTA01281235.txt Account Statement FIFTH THIRD BANK none none 2016-12-01 - 2016-12-31 bank statement dataset_10 This document is a bank statement from Fifth Third Bank for Vickers Investments !LC, covering... Financial transactions/money flow VICKERS INVESTMENTS !LC 7471853718 gemini-2.0-flash-001
788 EFTA01281237.txt Account Statement FIFTH THIRD BANK none none 2017-02-28 bank statement dataset_10 This document is a bank statement from Fifth Third Bank for Vickers Investments LLC, covering... Financial transactions/money flow VICKERS INVESTMENTS !LC INCIR114 gemini-2.0-flash-001
789 EFTA01281239.txt Account Statement Fifth Third Bank none none 2017-09-30 bank statement dataset_10 This document is a bank statement from Fifth Third Bank for Vickers Investments TLC, covering... Financial transactions/money flow Vickers Investments TLC None gemini-2.0-flash-001
790 EFTA01281241.txt Account Statement Fifth Third Bank none none 2018-05-31 bank statement dataset_10 This document is a bank statement from Fifth Third Bank for Vickers Investments LLC, covering... Financial transactions/money flow — 7471853718 gemini-2.0-flash-001
791 EFTA01281439.txt MOTORCYCLE SALE Bank of America none none b4/01/.1601:014:4t PM Cashier's Check dataset_10 This document is a cashier's check from Bank of America for $25,000.00 related to a motorcycle... Financial transactions/money flow — No. 1595603768 gemini-2.0-flash-001
792 EFTA01281531.txt Account Statement Fifth Third Bank none none 2013-12-31 bank statement dataset_10 This is a bank statement from Fifth Third Bank for SHOCKER HOLDINGS LLC, covering the period... Financial transactions/money flow SHOCKER HOLDINGS LLC aaaaa gemini-2.0-flash-001
793 EFTA01281533.txt Account Statement Fifth Third Bank none none 2014-01-31 bank statement dataset_10 This document is a bank statement from Fifth Third Bank for SHOCKER HOLDINGS LLC, covering the... Financial transactions/money flow SHOCKER HOLDINGS LLC 7471853726 gemini-2.0-flash-001
794 EFTA01281535.txt Account Statement FIFTH THIRD BANK none none 2/1/2014 - 2/28/2014 bank statement dataset_10 This document is a bank statement from Fifth Third Bank for SHOCKER HOLDINGS LLC, covering the... Financial transactions/money flow — SDNY_GM 00036021 gemini-2.0-flash-001
795 EFTA01281537.txt Account Statement Fifth Third Bank none none 2014-03-31 bank statement dataset_10 This document is a bank statement for SHOCKER HOLDINGS LLC from Fifth Third Bank, covering the... Financial transactions/money flowBusiness dealings SHOCKER HOLDINGS LLC None gemini-2.0-flash-001
796 EFTA01281539.txt SHOCKER HOLDINGS LLC Bank Statement FIFTH THIRD BANK none none 2014-04-30 bank statement dataset_10 This document is a bank statement from FIFTH THIRD BANK for SHOCKER HOLDINGS LLC, covering the... Financial transactions/money flow SHOCKER HOLDINGS LLC None gemini-2.0-flash-001
797 EFTA01281541.txt Account Summary FIFTH THIRD BANK none none 2014-05-31 bank statement dataset_10 This document is a bank statement from Fifth Third Bank to Shocker Holdings LLC for the period... Financial transactions/money flow SHOCKER HOLDINGS LLC None gemini-2.0-flash-001
798 EFTA01281543.txt Bank Statement Fifth Third Bank none none 2014-07-31 bank statement dataset_10 This document is a bank statement for Shocker Holdings LLC from Fifth Third Bank, covering the... Financial transactions/money flow — SDNY_GM 00036031 gemini-2.0-flash-001
799 EFTA01281545.txt Account Statement Fifth Third Bank none none 2014-08-31 bank statement dataset_10 This document is a bank statement from Fifth Third Bank for SHOCKER HOLDINGS LLC, covering the... Financial transactions/money flow SHOCKER HOLDINGS LLC 7471853726 gemini-2.0-flash-001
800 EFTA01281547.txt Bank Statement Fifth Third Bank none none 2014-09-30 bank statement dataset_10 This document is a bank statement from Fifth Third Bank to Shocker Holdings LLC for the period... Financial transactions/money flow Shocker Holdings LLC None gemini-2.0-flash-001