EFTA01280879.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-09-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a bank statement from Fifth Third Bank for Disco Scientia Corporation, covering the period of September 1, 2016, to September 30, 2016. It summarizes the account's beginning and ending balance, as well as any service charges and waivers.
Metadata
Subject
Account Statement
Sender
FIFTH THIRD BANK
Recipients
—
Document ID
7433812307
Date
2016-09-30
Relationships 2
Entity 1RelationshipEntity 2Description
Cesar Taverns employment FIFTH THIRD BANK Cesar Taverns is a Relationship Manager at FIFTH THIRD BANK
DISCO SCIENTIA CORPORATION banking FIFTH THIRD BANK DISCO SCIENTIA CORPORATION has a bank account with FIFTH THIRD BANK
Financial Information
Amounts:$356.26$11.00-$11.00$0.00$3,500$500
Assets:
  • 5/3 Bus Standard Ckg account
Transactions:
  • Standard Monthly Service Charge: $11.00
  • Standard Monthly Service Charge Waived: -$11.00
  • Service Charge withdrawn on 09/13/16: $0.00
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 2
THOMASVILLE NCCINCIMATI OH
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
EFTA01280879.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40:57.947920
DOJ Source
View on DOJ