Illegal Activity
none
Blackmail
none
Date
2017-09-30
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 REQUIRO SC1ENTIA LLC, covering the period from September 1, 2017, to September 30, 2017. It details the account's beginning and ending balances, service charges, and other relevant information.
Metadata
- Subject
- Account Statement
- Sender
- Fifth Third Bank
- Recipients
- REQUIRO SC1ENTIA LLC
- Document ID
- —
- Date
- 2017-09-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Carlo Gonzales | employee | Fifth Third Bank | Relationship Manager |
| REQUIRO SC1ENTIA LLC | customer | Fifth Third Bank | Bank account holder |
Financial Information
Amounts:366.003.00363.0011.005001237922
Transactions:
- SERVICE CHARGE
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Fifth Third BankREQUIRO SC1ENTIA LLC
Locations 3
NORTH CAROLINACINCINNATI OHTHOMASVILLE NC
Financial Entities 1
Fifth Third Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the bank account activity for REQUIRO SC1ENTIA LLC.
- Significance
- This document provides a record of financial transactions for REQUIRO SC1ENTIA LLC.
File Info
- File Name
- EFTA01279820.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:44.575320
- DOJ Source
- View on DOJ