EFTA01280873.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-04-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Fifth Third Bank for Disco Scientia Corporation, covering the period from April 1, 2016, to April 30, 2016. It details the account balance, service charges, and criteria for waiving the monthly service charge.
Metadata
Subject
Account Statement
Sender
FIFTH THIRD BANK
Recipients
—
Document ID
7433812307
Date
2016-04-30
Relationships 1
Entity 1RelationshipEntity 2Description
DISCO SCIENTIA CORPORATION banking FIFTH THIRD BANK DISCO SCIENTIA CORPORATION has an account with FIFTH THIRD BANK.
Financial Information
Amounts:356.26 USD11.00 USD402.35 USD500 USD
Transactions:
  • 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
Cesar Taverns (Relationship Manager)
Organizations 2
FIFTH THIRD BANKDISCO SCIENTIA CORPORATION
Locations 1
CINCINNATI OH
Financial Entities 1
FIFTH THIRD BANK
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for the period 4/1/2016 - 4/30/2016.
Significance
This document provides a snapshot of the financial activity of DISCO SCIENTIA CORPORATION's account with FIFTH THIRD BANK.
File Info
File Name
EFTA01280873.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:35.038929
DOJ Source
View on DOJ