Illegal Activity
none
Blackmail
none
Date
2014-11-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Fifth Third Bank for Disco Scientia Corporation, covering the period from November 1, 2014, to November 30, 2014. It summarizes the account balance, transactions, and service charges.
Metadata
- Subject
- Account Statement
- Sender
- Fifth Third Bank
- Recipients
- DISCO SCIENTIA CORPORATION
- Document ID
- —
- Date
- 2014-11-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Fifth Third Bank | banking | DISCO SCIENTIA CORPORATION | Bank provides account services to the corporation |
| Helene Tolentino | employment | Fifth Third Bank | Helene Tolentino is a Relationship Manager at Fifth Third Bank |
Financial Information
Amounts:533.0411.00500553.58
Transactions:
- Standard Monthly Service Charge: $11.00
- Standard Monthly Service Charge Waived: -$11.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Fifth Third BankDISCO SCIENTIA CORPORATION
Locations 2
SOUTH FLORIDACINCINNATI OH
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 financial record of Disco Scientia Corporation's account activity with Fifth Third Bank.
File Info
- File Name
- EFTA01280861.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:30.851150
- DOJ Source
- View on DOJ