EFTA01279796.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-07-31
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 from July 1, 2015, to July 31, 2015. It summarizes 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
SDNY_GM_00030179
Date
2015-07-31
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:498.003.00495.0011.003.003,50039,979.21500
Transactions:
  • Service charge of $3.00 withdrawn on 07/10/15
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Phil' Entchre
Organizations 2
Fifth Third BankREQUIRO SCIENTIA LLC
Locations 2
Cincinnati, OHNorth Carolina
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 snapshot of the financial activity of REQUIRO SCIENTIA LLC at Fifth Third Bank.
File Info
File Name
EFTA01279796.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:31.807236
DOJ Source
View on DOJ