Illegal Activity
none
Blackmail
none
Date
2017-04-30
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, covering the period from April 1, 2017 to April 30, 2017. It summarizes the account activity, including the beginning and ending balance, checks, withdrawals, deposits, and service charges.
Metadata
- Subject
- Account Statement
- Sender
- Fifth Third Bank
- Recipients
- Disco Scientia Corporation
- Document ID
- —
- Date
- 2017-04-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Disco Scientia Corporation | banking | Fifth Third Bank | Disco Scientia Corporation has a bank account with Fifth Third Bank. |
Financial Information
Amounts:231.26 USD11.00 USD0.00 USD3,500 USD323.20 USD500 USD5 USD
Assets:
- Business checking account
- Savings account
- Certificate of deposit accounts
- Business credit card
Transactions:
- Standard Monthly Service Charge: -11.00 USD
- Service Charge withdrawn on 04/12/17
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
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 summary of Disco Scientia Corporation's bank account activity for the period of April 1, 2017 to April 30, 2017.
- Significance
- This document provides a record of the financial transactions and account balance for Disco Scientia Corporation.
File Info
- File Name
- EFTA01280883.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:17.657551
- DOJ Source
- View on DOJ