Illegal Activity
none
Blackmail
none
Date
2014-09-30
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 REQUIROSCIENTIA LLC, covering the period from September 1, 2014, to September 30, 2014. It shows a beginning balance of $14,501.90, interest earned of $0.71, and an ending balance of $14,502.61.
Metadata
- Subject
- Account Statement
- Sender
- Fifth Third Bank
- Recipients
- REQUIROSCIENTIA LLC
- Document ID
- —
- Date
- 2014-09-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Fifth Third Bank | banking | REQUIROSCIENTIA LLC | Fifth Third Bank provides banking services to REQUIROSCIENTIA LLC. |
| Helene ToleNino | employment | Fifth Third Bank | Helene ToleNino is a Relationship Manager at Fifth Third Bank. |
Financial Information
Amounts:$14,501.90$0.71$2.45$14,502.61
Assets:
- Account Balance
Transactions:
- Interest Earned: $0.71
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Fifth Third BankREQUIROSCIENTIA LLC
Locations 2
CINCRINAT1 CMThomasville NC
Financial Entities 1
Fifth Third Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide REQUIROSCIENTIA LLC with a summary of their bank account activity for the period of 9/1/2014 to 9/30/2014.
- Significance
- This document provides a record of financial transactions for REQUIROSCIENTIA LLC.
File Info
- File Name
- EFTA01279836.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.405312
- DOJ Source
- View on DOJ