Illegal Activity
none
Blackmail
none
Date
2015-12-31
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 for the period of December 1, 2015, to December 31, 2015. It shows a beginning and ending balance of $515.01 and details about service charges.
Metadata
- Subject
- Bank Statement
- Sender
- Fifth Third Bank
- Recipients
- Disco Scientia Corporation
- Document ID
- SDNY_QM 00034371, SDNY_GM_00034372
- Date
- 2015-12-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Fifth Third Bank | banking | Disco Scientia Corporation | Bank provides banking services to the corporation. |
Financial Information
Amounts:515.0111.00564.90500
Transactions:
- Beginning Balance: $515.01
- Ending Balance: $515.01
- Standard Monthly Service Charge: $11.00
- Service Charge withdrawn on 12/10/15: $0.00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 RomaCincinnati, OHThomasville, NC
Financial Entities 1
Fifth Third Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a bank statement for Disco Scientia Corporation.
- Significance
- Shows the financial activity of Disco Scientia Corporation's account at Fifth Third Bank.
File Info
- File Name
- EFTA01280869.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:51.084348
- DOJ Source
- View on DOJ