Illegal Activity
none
Blackmail
none
Date
2015-10-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Fifth Third Bank for SCIENTIA LLC, indicating the account is dormant and subject to fees. The statement shows the beginning and ending balances, as well as a service charge.
Metadata
- Subject
- Account Statement
- Sender
- Fifth Third Bank
- Recipients
- SCIENTIA LLC
- Document ID
- —
- Date
- 2015-10-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Fifth Third Bank | financial | SCIENTIA LLC | Bank provides account services to SCIENTIA LLC |
Notable Quotes 2
OUR RECORDS INDICATE. THAT YOUR ACCOUNT HAS HAD NO ACTIVITY FOR SOME TIME AND FOR YOUR PROTECTION IT IS NOW CONSIDERED DORMANT.
A FEE OF FIVE DOLLARS MAY BE ASSESSED MONTHLY UNTIL ACTIVITY IS RESUMED ON THIS ACCOUNT.
Red Flags 1
- Account is considered dormant and subject to fees.
Financial Information
Amounts:489.00 USD43.00 USD486.00 USD5.00 USD11.00 USD3.00 USD53.500 USD545,353.35 USD500 USD
Transactions:
- Service charge of $3.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Fifth Third BankSCIENTIA LLC
Locations 2
CINCINNATI OHTHOMASVILLE NC
Financial Entities 1
Fifth Third Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide an account statement for SCIENTIA LLC.
- Significance
- Shows account activity and dormant status warning.
File Info
- File Name
- EFTA01279802.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:22.807380
- DOJ Source
- View on DOJ