Illegal Activity
none
Blackmail
none
Date
2017-11-01 - 2017-11-30
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 November 1, 2017, to November 30, 2017. It details the account balance, service charges, and criteria for waiving the monthly service charge.
Metadata
- Subject
- Account Statement
- Sender
- Fifth Third Bank
- Recipients
- Disco Scientia Corporation
- Document ID
- SDNY_GM_00034417, SDNY_GM_00034418, EFTA_00145030, EFTA_0() I 4503 I
- Date
- 2017-11-01 - 2017-11-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Fifth Third Bank | banking | Disco Scientia Corporation | Fifth Third Bank provides banking services to Disco Scientia Corporation. |
| Cesar Taverns | employment | Fifth Third Bank | Cesar Taverns is a Relationship Manager at Fifth Third Bank. |
Financial Information
Amounts:231.26 USD11.00 USD0.00 USD500 USD3.500 USD
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: $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 RomaCincinnati, 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 snapshot of the financial activity of Disco Scientia Corporation's account with Fifth Third Bank.
File Info
- File Name
- EFTA01280893.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:57.579926
- DOJ Source
- View on DOJ