EFTA01279784.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
5/1/2014 - 5/31/2014
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Fifth Third Bank for REQUIRO SCIENTIA LLC's business checking account for the period of May 1, 2014, to May 31, 2014. It summarizes the account's beginning and ending balances, withdrawals, deposits, and service charges.
Metadata
Subject
Account Statement
Sender
FIFTH THIRD BANK
Recipients
REQUIRO SCIENTIA LLC
Document ID
SDNY_GM_00030151, SDNY_GM_00030152, EFTA_00140769, EFTA_00 I 40770
Date
5/1/2014 - 5/31/2014
Relationships 1
Entity 1RelationshipEntity 2Description
REQUIRO SCIENTIA LLC banking FIFTH THIRD BANK REQUIRO SCIENTIA LLC has a business standard checking account with FIFTH THIRD BANK.
Financial Information
Amounts:41.000.005(3.00)997.0011.00-11.0043.003.0053.500277.293.995003.00997.00
Transactions:
  • Withdrawals/Debits: $3.00 (SERVICE CHARGE)
  • Standard Monthly Service Charge: $11.00
  • Standard Monthly Service Charge Waived: -$11.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Philip nntchre
Organizations 2
FIFTH THIRD BANKREQUIRO SCIENTIA LLC
Locations 2
CINCINNATI OHTHOMASVILLE NC
Financial Entities 1
FIFTH THIRD BANK
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for REQUIRO SCIENTIA LLC's business checking account.
Significance
This document provides a snapshot of the financial activity of REQUIRO SCIENTIA LLC's bank account during the specified period.
File Info
File Name
EFTA01279784.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:17.094255
DOJ Source
View on DOJ