Illegal Activity
none
Blackmail
none
Date
2015-06-30
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, summarizing account activity for June 2015. It shows a beginning balance of $583.04, no checks, withdrawals, or deposits, and an ending balance of $583.04.
Metadata
- Subject
- Account Statement
- Sender
- Fifth Third Bank
- Recipients
- DISCO SCIENTIA CORPORATION
- Document ID
- —
- Date
- 2015-06-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Fifth Third Bank | banking | DISCO SCIENTIA CORPORATION | Fifth Third Bank provides banking services to DISCO SCIENTIA CORPORATION. |
| Helene Tolentino | employment | Fifth Third Bank | Helene Tolentino is a Relationship Manager at Fifth Third Bank. |
Financial Information
Amounts:$583.04$11.00$0.00$3.500$500
Assets:
- 5/3 Bus Standard Ckg Account
Transactions:
- Standard Monthly Service Charge: $11.00
- Service Charge withdrawn on 06/10/15: $0.00
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 financial overview of DISCO SCIENTIA CORPORATION's bank account with Fifth Third Bank.
File Info
- File Name
- EFTA01280867.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:36.956457
- DOJ Source
- View on DOJ