EFTA01280895.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-12-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement for Disco Scientia Corporation from Fifth Third Bank, covering the period of December 1, 2017, to December 31, 2017. It details the account's beginning and ending balances, withdrawals, deposits, and service charges.
Metadata
Subject
Account Statement
Sender
FIFTH THIRD BANK
Recipients
DISCO SCIENTIA CORPORATION
Document ID
SDNY_GM_00034419
Date
2017-12-31
Relationships 1
Entity 1RelationshipEntity 2Description
FIFTH THIRD BANK banking DISCO SCIENTIA CORPORATION Bank provides account services to the corporation
Financial Information
Amounts:$231.26$(695.00)$700.00$236.26$11.00$3.500$500$695.00$700.00931.26236.26
Assets:
  • Checking account balance
Transactions:
  • Withdrawal of $695.00
  • Deposit of $700.00
  • Service Charge of $11.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Cesar Taverns
Organizations 2
FIFTH THIRD BANKDISCO SCIENTIA CORPORATION
Locations 2
CINCINNATI OHTHOMASVILLE NC
Financial Entities 1
FIFTH THIRD BANK
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for the statement period.
Significance
Provides a record of financial transactions for Disco Scientia Corporation.
File Info
File Name
EFTA01280895.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:35.834222
DOJ Source
View on DOJ