Illegal Activity
none
Blackmail
none
Date
2017-10-31
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 of October 1, 2017, to October 31, 2017. It summarizes the account's beginning and ending balance, service charges, and criteria for waiving the service charge.
Metadata
- Subject
- Account Statement
- Sender
- Fifth Third Bank
- Recipients
- Disco Scientia Corporation
- Document ID
- SDNY_GM 00034415
- Date
- 2017-10-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| 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:$231.26$11.00$0.00$3.500$500
Assets:
- Business checking account
- Savings account
- Certificate of deposit accounts
- Business credit card
Transactions:
- Standard Monthly Service Charge: $11.00
- Standard Monthly Service Charge Waived: -$11.00
- Service Charge withdrawn on 10/12/17: $0.00
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 Disco Scientia Corporation with a summary of their bank account activity for the period of 10/1/2017 - 10/31/2017.
- Significance
- This document provides a record of Disco Scientia Corporation's financial activity with Fifth Third Bank.
File Info
- File Name
- EFTA01280891.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:38.678843
- DOJ Source
- View on DOJ