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 for SCIO VERUM CORPORATION from Fifth Third Bank, covering the period of September 1, 2014 to September 30, 2014. It details the beginning and ending balance, deposits, and interest earned during the period.
Metadata
- Subject
- Bank Statement
- Sender
- Fifth Third Bank
- Recipients
- SCIO VERUM CORPORATION
- Document ID
- —
- Date
- 2014-09-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Helene Tolenhno | Employment | Fifth Third Bank | Relationship Manager at Fifth Third Bank |
| SCIO VERUM CORPORATION | Banking | Fifth Third Bank | SCIO VERUM CORPORATION has a bank account at Fifth Third Bank |
Financial Information
Amounts:48,054.368.0150,008.0198,062.3750,000.0062.21
Assets:
- Bus Relnshp Savings Account
Transactions:
- ONLINE TRANSFER FROM CK: /00CCC=REF I 00361582462
- Interest Earned
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Fifth Third BankSCIO VERUM CORPORATION
Locations 3
FLORIDACINCINATI OHTHOMASVILLE NC
Financial Entities 1
Fifth Third Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account activity for SCIO VERUM CORPORATION at Fifth Third Bank for the period of September 1, 2014 to September 30, 2014.
- Significance
- This document provides a record of financial transactions for SCIO VERUM CORPORATION, including deposits and interest earned.
File Info
- File Name
- EFTA01279840.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.211810
- DOJ Source
- View on DOJ