EFTA01280881.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2/1/2017 - 2/28/2017
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, showing an ending balance of $381.26 as of February 28, 2017. The statement details the account's service charges and criteria for waiving them.
Metadata
Subject
Account Statement
Sender
Fifth Third Bank
Recipients
DISCO SCIENTIA CORPORATION
Document ID
7433812307
Date
2/1/2017 - 2/28/2017
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 at Fifth Third Bank.
Financial Information
Amounts:381.26 USD11.00 USD3500 USD500 USD
Assets:
  • Account Number: 7433812307
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
Organizations 2
Fifth Third BankDISCO SCIENTIA CORPORATION
Locations 3
SOUTH FLORIDACINCINNATI OHTHOMASVILLE NC
Financial Entities 1
Fifth Third Bank
Text Analysis
Tone
Informative
Purpose
To provide a statement of account activity for DISCO SCIENTIA CORPORATION.
Significance
This document provides a record of financial transactions for DISCO SCIENTIA CORPORATION's bank account.
File Info
File Name
EFTA01280881.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:34.887933
DOJ Source
View on DOJ