EFTA01279826.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2/tf
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a deposit account resolution for REQUIRO SCIENTIA LLC, designating Fifth Third Bank as its depository. It authorizes Ramona F Vickers and Brian L Vickers to manage the company's bank account.
Metadata
Subject
Deposit Account Resolution
Sender
Recipients
Document ID
Date
2/tf
Relationships 2
Entity 1RelationshipEntity 2Description
RAMONA F VICKERS officer REQUIRO SCIENTIA LLC Officer of REQUIRO SCIENTIA LLC
BRIAN L VICKERS officer REQUIRO SCIENTIA LLC Officer of REQUIRO SCIENTIA LLC
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
REQUIRO SCIENTIA LLCFifth Third BankFifth Third Bankcorp
Financial Entities 1
Fifth Third Bank
Text Analysis
Tone
Professional
Purpose
To designate Fifth Third Bank as a depository for REQUIRO SCIENTIA LLC and authorize individuals to manage the account.
Significance
This document establishes the banking relationship and authorized signatories for REQUIRO SCIENTIA LLC.
File Info
File Name
EFTA01279826.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:19.610170
DOJ Source
View on DOJ