Illegal Activity
none
Blackmail
none
Date
2017-08-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a bank statement from Fifth Third Bank for Disco Scientia Corporation, covering the period from August 1, 2017, to August 31, 2017. It summarizes the account's beginning and ending balances, as well as any withdrawals, debits, deposits, and credits during the period.
Metadata
- Subject
- Account Statement
- Sender
- Fifth Third Bank
- Recipients
- Disco Scientia Corporation
- Document ID
- —
- Date
- 2017-08-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Fifth Third Bank | banking | Disco Scientia Corporation | Bank provides checking account services to the corporation. |
| Cesar Taverns | employment | Fifth Third Bank | Cesar Taverns is a Relationship Manager at Fifth Third Bank. |
Financial Information
Amounts:$231.26$11.01$500
Assets:
- 5/3 BUS STANDARD CKG account
Transactions:
- Standard Monthly Service Charge withdrawn on 08/10/17
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Fifth Third BankDisco Scientia CorporationHarland Clarke
Locations 3
South FloridaCincinnati, 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 for Disco Scientia Corporation's bank account.
File Info
- File Name
- EFTA01280889.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.914683
- DOJ Source
- View on DOJ