Illegal Activity
none
Blackmail
none
Date
2015-01-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a monthly bank statement from Fifth Third Bank for REQUIRO SCIENTIA LLC's business checking account. It details the account balance, transactions, and service charges for the period of January 1, 2015, to January 31, 2015.
Metadata
- Subject
- Account Statement
- Sender
- Fifth Third Bank
- Recipients
- REQUIRO SCIENTIA LLC
- Document ID
- SDNY_GM_00030167, SDNY_GM_00030168
- Date
- 2015-01-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| REQUIRO SCIENTIA LLC | banking | Fifth Third Bank | REQUIRO SCIENTIA LLC has a business checking account with Fifth Third Bank. |
Financial Information
Amounts:516.005(3.00)513.0011.003.003.500127,629.85500
Transactions:
- Withdrawal of $3.00 for service charge
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
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 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 REQUIRO SCIENTIA LLC.
File Info
- File Name
- EFTA01279790.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.203732
- DOJ Source
- View on DOJ