EFTA01279824.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-06-21
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a bank statement for REQUIRO SCIENTIA LLC from Fifth Third Bank, showing the account was closed on 06/21/2018 with a final balance of $0.00. The statement also details a service charge and a funds transfer debit related to the account closure.
Metadata
Subject
Account Statement
Sender
Fifth Third Bank
Recipients
REQUIRO SCIENTIA LLC
Document ID
7971740761
Date
2018-06-21
Relationships 2
Entity 1RelationshipEntity 2Description
Carlo Gonzales employee Fifth Third Bank Relationship Manager
REQUIRO SCIENTIA LLC customer Fifth Third Bank Account holder
Red Flags 1
  • Account closed with a final balance of $0.00.
Financial Information
Amounts:339.0011.003.0053.5008,670.05500336.00
Transactions:
  • Service charge of $3.00 withdrawn on 06/12/18
  • Funds transfer debit of $336.00 on 06/21/18 due to account closure
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Carlo Gonzales
Organizations 2
Fifth Third BankREQUIRO SCIENTIA LLC
Locations 3
NORTH CAROUNAICINCINNATI OHTHOMASVILLE NC
Financial Entities 1
Fifth Third Bank
Text Analysis
Tone
Informative
Purpose
To provide an account summary for REQUIRO SCIENTIA LLC.
Significance
Shows the account was closed with a final balance of $0.00.
File Info
File Name
EFTA01279824.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:01.154670
DOJ Source
View on DOJ