Illegal Activity
none
Blackmail
none
Date
2013-11-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a bank statement from Fifth Third Bank for Disco Scientia Corporation, covering the period from November 1, 2013, to November 30, 2013. It details the account's beginning and ending balances, withdrawals, and service charges.
Metadata
- Subject
- Account Statement
- Sender
- FIFTH THIRD BANK
- Recipients
- DISCO SCIENTIA CORPORATION
- Document ID
- —
- Date
- 2013-11-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Helene To!canna | employment | FIFTH THIRD BANK | Relationship Manager at Fifth Third Bank |
| DISCO SCIENTIA CORPORATION | banking | FIFTH THIRD BANK | Disco Scientia Corporation has a bank account at Fifth Third Bank |
Financial Information
Amounts:$100.00$29.00$71.00$11.00$0.00$18.00$3300$500
Assets:
- 5/3 Bus Standard Ckg Account
Transactions:
- Service charge of $29.00 withdrawn on 11/13/13
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
FIFTH THIRD BANKDISCO SCIENTIA CORPORATION
Locations 3
SOUTH FLORIDACINCINNATI OHTHOMASVILLE NC
Financial Entities 1
FIFTH THIRD BANK
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account activity for Disco Scientia Corporation.
- Significance
- This document provides a snapshot of the financial activity of Disco Scientia Corporation's bank account at Fifth Third Bank.
File Info
- File Name
- EFTA01280847.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.766324
- DOJ Source
- View on DOJ