EFTA01280887.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-07-31
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 July 1, 2017, to July 31, 2017. It summarizes the account activity, including the beginning and ending balance, service charges, and a promotional offer from Harland Clarke.
Metadata
Subject
Account Statement
Sender
FIFTH THIRD BANK
Recipients
DISCO SCIENTIA CORPORATION
Document ID
7433812307
Date
2017-07-31
Relationships 1
Entity 1RelationshipEntity 2Description
FIFTH THIRD BANK banking DISCO SCIENTIA CORPORATION Bank provides checking account services to the corporation.
Notable Quotes 1
INTRODUCTORY OFFER FROM OUR NEW CHECK PROVIDER. HARLAND CLARKE: RECEIVE 20 PERCENT OFF ANY BUSINESS CHECK PRODUCT ORDERED THROUGH SEPTEMBER 30. 2017. USE OFFER CODE: ID. CALL 1-800-503-2345 OR VISIT 53.COM/CHECKS. MENTION THE OFFER CODE WHEN ORDERING BY PHONE. THIS OFFER IS NOT VALID WITH ANY OTHER OFFER AND NOT REDEEMABLE FOR CASH.
Financial Information
Amounts:231.26 USD11.00 USD3500 USD500 USD
Assets:
  • business checking account
  • savings account
  • certificate of deposit accounts
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
Organizations 3
FIFTH THIRD BANKDISCO SCIENTIA CORPORATIONHARLAND CLARKE
Locations 2
CINCINNATI 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 record of the financial transactions and account balance for Disco Scientia Corporation.
File Info
File Name
EFTA01280887.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:23.213471
DOJ Source
View on DOJ