Illegal Activity
none
Blackmail
none
Date
2014-02-28
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 February 1, 2014, to February 28, 2014. It summarizes the account activity, including the beginning and ending balances, withdrawals, and service charges.
Metadata
- Subject
- Bank Statement
- Sender
- FIFTH THIRD BANK
- Recipients
- DISCO SCIENTIA CORPORATION
- Document ID
- 7433812307
- Date
- 2014-02-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| FIFTH THIRD BANK | banking | DISCO SCIENTIA CORPORATION | Bank provides banking services to the corporation |
| Helene Tolentino | employment | FIFTH THIRD BANK | Helene Tolentino is a Relationship Manager at Fifth Third Bank |
Financial Information
Amounts:571.00 USD560.00 USD11.00 USD0.00 USD3.500 USD593.64 USD500 USD
Transactions:
- SERVICE. CHARGE
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 the specified period.
- Significance
- This document provides a record of financial transactions for Disco Scientia Corporation.
File Info
- File Name
- EFTA01280851.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.742519
- DOJ Source
- View on DOJ