EFTA01279822.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-03-31
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 SCIENT1A LLC, covering the period from March 1, 2018, to March 31, 2018. 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 SCIENT1A LLC
Document ID
—
Date
2018-03-31
Relationships 2
Entity 1RelationshipEntity 2Description
Carlo Gonzales employee Fifth Third Bank Carlo Gonzales is a Relationship Manager at Fifth Third Bank.
REQUIRO SCIENT1A LLC customer Fifth Third Bank REQUIRO SCIENT1A LLC is a customer of Fifth Third Bank.
Financial Information
Amounts:348.003.00345.0011.0311.003.003.003.50050023.508.813.00345.00
Transactions:
  • Service charge of $3.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Carlo Gonzales
Organizations 2
Fifth Third BankREQUIRO SCIENT1A LLC
Locations 2
CINCINNATI OHTHOMASVILLE NC
Financial Entities 1
Fifth Third Bank
Text Analysis
Tone
Informative
Purpose
To provide an account statement for REQUIRO SCIENT1A LLC.
Significance
This document provides a summary of financial activity for the specified account during the statement period.
File Info
File Name
EFTA01279822.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:50.738973
DOJ Source
View on DOJ