Illegal Activity
none
Blackmail
none
Date
2016-03-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This is a bank statement for DISCO SCIENTIA CORPORATION's business checking account at Fifth Third Bank for March 2016. It shows an ending balance of $356.26 and includes details of checks and service charges.
Metadata
- Subject
- Account Statement
- Sender
- Fifth Third Bank
- Recipients
- DISCO SCIENTIA CORPORATION
- Document ID
- —
- Date
- 2016-03-31
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. |
| Cesar Taverns | employment | Fifth Third Bank | Cesar Taverns is a Relationship Manager at Fifth Third Bank. |
Financial Information
Amounts:515.01158.75356.2611.0053.500500
Assets:
- Business checking account
Transactions:
- Withdrawal of $158.75 on 03/10
- 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 3
SOUTH ILOIUDACINCINNATI OHTHOMASVILLE NC
Financial Entities 1
Fifth Third Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account activity for DISCO SCIENTIA CORPORATION's business checking account at Fifth Third Bank for the period of March 1, 2016 to March 31, 2016.
- Significance
- This document provides a record of financial transactions for DISCO SCIENTIA CORPORATION.
File Info
- File Name
- EFTA01280871.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:10.143566
- DOJ Source
- View on DOJ