Illegal Activity
none
Blackmail
none
Date
2016-07-31
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, summarizing account activity for July 2016. It shows the beginning and ending balance, as well as information about service charges and compliance with telemarketing sales rules.
Metadata
- Subject
- Account Statement
- Sender
- FIFTH THIRD BANK
- Recipients
- DISCO SCIENTIA CORPORATION
- Document ID
- —
- Date
- 2016-07-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| FIFTH THIRD BANK | banking | DISCO SCIENTIA CORPORATION | Bank provides checking account services to the corporation. |
Financial Information
Amounts:356.26511.00-11.0053.500500
Assets:
- business checking account
- savings account
- certificate of deposit accounts
Transactions:
- Standard Monthly SCIVICC Charge
- Standard Monthly Service Charge Waived
- Service Charge withdrawn
Legal Compliance
- Telemarketing Sales Rule compliance
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 3
FIFTH THIRD BANKDISCO SCIENTIA CORPORATIONFEDERAL TRADE COMMISSION
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
- This document provides a snapshot of the financial activity of Disco Scientia Corporation's bank account at Fifth Third Bank.
File Info
- File Name
- EFTA01280875.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:04.696978
- DOJ Source
- View on DOJ