EFTA01279816.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-03-31
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 March 1, 2017, to March 31, 2017. It details the account balance, service charges, and promotional offers.
Metadata
Subject
Account Statement
Sender
Fifth Third Bank
Recipients
REQUIRO SCIENTIA LLC
Document ID
—
Date
2017-03-31
Relationships 1
Entity 1RelationshipEntity 2Description
Fifth Third Bank banking REQUIRO SCIENTIA LLC Bank provides checking account services to REQUIRO SCIENTIA LLC
Financial Information
Amounts:334.003.00331.0011.0011.003.003.003.50018298.575005003.00
Transactions:
  • Service charge of $3.00 withdrawn on 03/10/17
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Phil' Fintchrc
Organizations 3
Fifth Third BankREQUIRO SCIENTIA LLCHarland Clarke
Locations 2
NORTH CAROLINACINCINNATI OH
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
EFTA01279816.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:45.881214
DOJ Source
View on DOJ