EFTA01280863.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-03-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Fifth Third Bank for Disco Scientia Corporation, summarizing account activity for March 2015. It shows a beginning and ending balance of $383.04 and indicates that the standard monthly service charge was waived.
Metadata
Subject
Account Summary
Sender
FIFTH THIRD BANK
Recipients
DISCO SCIENTIA CORPORATION
Document ID
7433812307
Date
2015-03-31
Relationships 2
Entity 1RelationshipEntity 2Description
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:$383.04$11.00$0.0053.500$449.71$500
Assets:
  • business checking
  • savings
  • certificate of deposit accounts
Transactions:
  • Standard Monthly Service Charge withdrawn on 03/11/15: $0.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Helene Tolentino
Organizations 2
FIFTH THIRD BANKDISCO SCIENTIA CORPORATION
Locations 3
SOUTH ROMACINCINNATI OHTHOMASVILLE NC
Financial Entities 1
FIFTH THIRD BANK
Text Analysis
Tone
Informative
Purpose
To provide an account summary for Disco Scientia Corporation.
Significance
This document provides a snapshot of the company's financial standing with Fifth Third Bank.
File Info
File Name
EFTA01280863.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:21.361250
DOJ Source
View on DOJ