EFTA01279804.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-11-01 - 2015-12-31
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 November 1, 2015, to December 31, 2015. It details the account summary, including the beginning and ending balance, withdrawals, and service charges.
Metadata
Subject
Account Statement
Sender
FIFTH THIRD BANK
Recipients
REQUIRO SCIENTIA LLC
Document ID
GM000301
Date
2015-11-01 - 2015-12-31
Relationships 1
Entity 1RelationshipEntity 2Description
REQUIRO SCIENTIA LLC banking FIFTH THIRD BANK REQUIRO SCIENTIA LLC has a business checking account with FIFTH THIRD BANK.
Financial Information
Amounts:486.003.00483.0011.0053.50022,497.03500
Transactions:
  • Service charge of $3.00
  • Standard Monthly Service Charge withdrawn on 12/10/15 -$11.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Phili Fintchrc
Organizations 2
FIFTH THIRD BANKREQUIRO SCIENTIA LLC
Locations 3
NORTH CAROLINATHOMASVILLE NCCINCINNATI OH
Financial Entities 1
FIFTH THIRD BANK
Text Analysis
Tone
Informative
Purpose
To provide a summary of the account activity for REQUIRO SCIENTIA LLC.
Significance
This document provides a financial overview of the account activity for REQUIRO SCIENTIA LLC at FIFTH THIRD BANK.
File Info
File Name
EFTA01279804.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:42.432577
DOJ Source
View on DOJ