Illegal Activity
none
Blackmail
none
Date
2014-10-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement for REQUIRO SCIENTIA LLC from Fifth Third Bank, covering the period of October 1, 2014, to October 31, 2014. It details the account's beginning and ending balances, withdrawals, and service charges.
Metadata
- Subject
- Account Statement
- Sender
- Fifth Third Bank
- Recipients
- —
- Document ID
- SDNY_GM_00030161
- Date
- 2014-10-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Philip Fintchrc | employee | Fifth Third Bank | Relationship Manager |
| REQUIRO SCIENTIA LLC | customer | Fifth Third Bank | Bank account holder |
Financial Information
Amounts:1.025.00503.00522.0011.003.003.500192.928.39500.00
Assets:
- 5/3 Bus Standard Ckg account
Transactions:
- Service charge of $3.00 withdrawn on 10/10/14
- 5/3 JEANIE WITHDRAWAL AT LOC 004129 5692 NC HWY ISO E MAIDEN NC of $500.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Fifth Third BankREQUIRO SCIENTIA LLC
Locations 3
CINCINNATI OHTHOMASVILLE NCE MAIDEN NC
Financial Entities 1
Fifth Third Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account activity for the specified period.
- Significance
- This document provides a record of financial transactions for REQUIRO SCIENTIA LLC.
File Info
- File Name
- EFTA01279788.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.901603
- DOJ Source
- View on DOJ