Illegal Activity
none
Blackmail
none
Date
2015-04-30
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 April 1, 2015, to April 30, 2015. It details the account's beginning and ending balances, along with transactions such as a check withdrawal and an online transfer deposit.
Metadata
- Subject
- Account Statement
- Sender
- FIFTH THIRD BANK
- Recipients
- DISCO SCIENTIA CORPORATION
- Document ID
- —
- Date
- 2015-04-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| FIFTH THIRD BANK | banking | DISCO SCIENTIA CORPORATION | Bank provides banking services to the corporation. |
| Helene Tolenono | employment | FIFTH THIRD BANK | Helene Tolenono is a Relationship Manager at Fifth Third Bank. |
Financial Information
Amounts:383.04800.001.000.0011.0053.500
Assets:
- Checking account balance
Transactions:
- Check withdrawal of $800.00
- Online transfer deposit of $1,000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
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 a summary of the account activity for the specified period.
- Significance
- Shows the financial transactions and balance of the Disco Scientia Corporation's bank account.
File Info
- File Name
- EFTA01280865.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.772600
- DOJ Source
- View on DOJ