Illegal Activity
none
Blackmail
none
Date
2015-03-31
Document Type
Bank Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Fifth Third Bank for REQUIRO SCIENTIA LLC, covering the period from March 1, 2015, to March 31, 2015. It summarizes the account activity, including the beginning and ending balances, withdrawals, and service charges.
Metadata
- Subject
- Account Statement
- Sender
- FIFTH THIRD BANK
- Recipients
- REQUIRO SCIENTIA LLC
- Document ID
- 7971740761
- Date
- 2015-03-31
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:510.003.00507.0011.0311.003.0053.500550073.933.90
Assets:
- Business checking account
- Savings account
- Certificate of deposit accounts
- Business credit card
Transactions:
- Service charge of $3.00 withdrawn on 03/11/15
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
FIFTH THIRD BANKREQUIRO SCIENTIA LLC
Locations 3
NORTH CAROLINACINCINNATI OHTHOMASVILLE 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
- EFTA01279794.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:13.576614
- DOJ Source
- View on DOJ