EFTA01279782.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-03-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This is a Fifth Third Bank statement for REQUIRO SCIENTIA LLC's business checking account for March 2014. It details the beginning and ending balances, withdrawals, and service charge information.
Metadata
Subject
5/3 Bus Standard Ckg Account Statement
Sender
Fifth Third Bank
Recipients
REQUIRO SCIENTIA LLC
Document ID
—
Date
2014-03-31
Relationships 2
Entity 1RelationshipEntity 2Description
Fifth Third Bank banking REQUIRO SCIENTIA LLC Bank provides checking account services to REQUIRO SCIENTIA LLC
Philip Fintchrc employment Fifth Third Bank Philip Fintchrc is a Relationship Manager at Fifth Third Bank
Financial Information
Amounts:500.00400.00100.0011.00115.463.96
Assets:
  • 5/3 Bus Standard Ckg Account
Transactions:
  • Withdrawal of $400.00 on 03/18
  • Standard Monthly Service Charge of $11.00 waived
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Philip Fintchrc
Organizations 2
Fifth Third BankREQUIRO SCIENTIA LLC
Locations 5
NORTH CAROLINACINCINNATI OHTHOMASVILLE NCMAIDEN NC5692 NC HWY 150 E
Financial Entities 1
Fifth Third Bank
Text Analysis
Tone
Informative
Purpose
To provide a monthly statement of account activity for REQUIRO SCIENTIA LLC's business checking account.
Significance
This document provides a record of financial transactions and account balances for a specific period.
File Info
File Name
EFTA01279782.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:02.440098
DOJ Source
View on DOJ