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 account activity, including deposits, withdrawals, and service charges, resulting in an ending balance of $54,549.77.
Metadata
- Subject
- Account Statement
- Sender
- Fifth Third Bank
- Recipients
- SCIO VERUM CORPORATION
- Document ID
- 7433812315
- Date
- 2014-09-30
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| FIFTH THIRD BANK | banking | SCIO VERUM CORPORATION | Bank provides checking account services to the corporation. |
| SCIO VERUM CORPORATION | payroll | PAYCHEX INC. | SCIO VERUM uses PAYCHEX for payroll services. |
| SCIO VERUM CORPORATION | contribution | NW TRUST | SCIO VERUM makes contributions to NW Trust. |
| VICE PULSE I.LC | payables | SCIO VERUM CORPORATION | VICE PULSE I.LC makes payments to SCIO VERUM CORPORATION |
Financial Information
Amounts:85,690.08360.0056,613.6525,833.3454,549.7711.0026.5053,50050034,074.1254.1518,958.881,750.0020,833.345,000.0051,615.9632,602.9332,576.4329,076.4349,909.7754,909.77
Transactions:
- Checks: $(360.00)
- Withdrawals / Debits: $(56,613.65)
- Deposits / Credits: $25,833.34
- PAYCHEX INC. PAYROLL 56902900002778X SCIO VERUM CORPORATION 090914: 34,074.12
- PAYCHEX EIB INVOICE X56435500026419 SCIO VERUM CORPORATION 091014: 54.15
- PAYCHEX TPS 27704 TAXES 56905400003260X sao VERUM CORPORATION 091014: 18,958.88
- SERVICE CHARGE: 26.50
- NW TRUST CONTRIB 762-80000 091614: 1,750.00
- NW TRUST CONTRIB 762-80000 091614: 1,750.00
- INCOMING WIRE TRANS 091714: 20,833.34
- VICE PULSE I.LC PAYABLES SCIOVER1 092214: 5,000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 5
FIFTH THIRD BANKSCIO VERUM CORPORATIONPAYCHEX INC.NW TRUSTVICE PULSE I.LC
Locations 2
THOMASVILLE NCATICONATI On
Financial Entities 1
Fifth Third Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account activity for the specified period.
- Significance
- Provides a financial overview of SCIO VERUM CORPORATION's bank account activity.
File Info
- File Name
- EFTA01279858.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.570094
- DOJ Source
- View on DOJ