EFTA01280845.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
10/1/2013 - 10/31/2013
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement for Disco Scientia Corporation from Fifth Third Bank, covering the period of October 1, 2013, to October 31, 2013. It details the account's beginning and ending balance, along with withdrawals, deposits, and associated fees.
Metadata
Subject
Account Statement
Sender
FIFTH THIRD BANK
Recipients
DISCO SCIENTIA CORPORATION
Document ID
74338IIIIII
Date
10/1/2013 - 10/31/2013
Relationships 2
Entity 1RelationshipEntity 2Description
Helene Tolentino employment FIFTH THIRD BANK Relationship Manager at Fifth Third Bank
DISCO SCIENTIA CORPORATION banking FIFTH THIRD BANK Customer of Fifth Third Bank
Red Flags 1
  • Overdraft fees and reversals
Financial Information
Amounts:$0.00$(167.86)$267.86$100.0046.9337.00
Transactions:
  • Checks: 4
  • Withdrawals / Debits: $(167.86)
  • Deposits / Credits: $267.86
  • DELUXE BUS SYS. BUS PRODS 67317389
  • OVERDRAFT/RETURN 1TEM(S) FEE
  • RETURN ITEM/OVERDRAFT
  • FUNDS TRANSFER CREDIT REF # 00586016046 MISCELLANEOUS ADJUSTMENT/CORRECTION
  • DEPOSIT
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Helene Tolentino
Organizations 3
FIFTH THIRD BANKDISCO SCIENTIA CORPORATIONDELUXE BUS SYS
Locations 2
THOMASVILLE NCCINCINNATI OH
Financial Entities 1
FIFTH THIRD BANK
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for the specified period.
Significance
This document provides a record of financial transactions for Disco Scientia Corporation.
File Info
File Name
EFTA01280845.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:32.782343
DOJ Source
View on DOJ