EFTA01279780.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-02-28
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 REQUIRO SCIENTIA LLC, showing a deposit of $500.00 during the period of 2/4/2014 - 2/28/2014. The account ended with a balance of $500.00.
Metadata
Subject
Account Statement
Sender
Fifth Third Bank
Recipients
REQUIRO SCIENTIA LLC
Document ID
—
Date
2014-02-28
Relationships 2
Entity 1RelationshipEntity 2Description
Philip Fintchrc employee Fifth Third Bank Relationship Manager
REQUIRO SCIENTIA LLC customer Fifth Third Bank Bank account holder
Financial Information
Amounts:$0.00$500.00
Transactions:
  • FUNDS TRANSFER FROM CR: XXXXXX2323 REF # 00601099133 - $500.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Philip Fintchrc
Organizations 2
Fifth Third BankREQUIRO SCIENTIA LLC
Locations 3
North CarolinaCincinnati, OHThomasville NC
Financial Entities 1
Fifth Third Bank
Text Analysis
Tone
Informative
Purpose
To provide a statement of account activity for REQUIRO SCIENTIA LLC.
Significance
Shows a beginning balance of $0.00, a deposit of $500.00, and an ending balance of $500.00.
File Info
File Name
EFTA01279780.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:02.665736
DOJ Source
View on DOJ