EFTA01279786.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-08-31
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, covering the period of August 1, 2014, to August 31, 2014. It details 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
GM000301
Date
2014-08-31
Relationships 1
Entity 1RelationshipEntity 2Description
REQUIRO SCIENTIA LLC banking FIFTH THIRD BANK REQUIRO SCIENTIA LLC has a bank account with FIFTH THIRD BANK
Financial Information
Amounts:131.00406.251.003.25728.0011.003.0053.5005001.000.003.25
Transactions:
  • Withdrawal of $403.25
  • Funds transfer of $1,000.00
  • Service charge of $3.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Philip I:int.:tutJEANIE
Organizations 2
FIFTH THIRD BANKREQUIRO SCIENTIA LLC
Locations 4
NORTH CAROLINACINCINNATI OHTHOMASVILLE NCJOHNSON CITY TN
Financial Entities 1
FIFTH THIRD BANK
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for REQUIRO SCIENTIA LLC.
Significance
This document provides a record of financial transactions for REQUIRO SCIENTIA LLC.
File Info
File Name
EFTA01279786.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:58.745537
DOJ Source
View on DOJ