Illegal Activity
none
Blackmail
none
Date
2/1/2018 - 2/28/2018
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a bank statement from Fifth Third Bank for Disco Scientia Corporation's checking account for the period of February 1, 2018, to February 28, 2018. It shows the beginning and ending balance, service charges, and criteria for waiving the service charge.
Metadata
- Subject
- 5/3 BUS STANDARD CKG bank statement
- Sender
- FIFTH THIRD BANK
- Recipients
- DISCO SCIENTIA CORPORATION
- Document ID
- SDNY_GM 00034423
- Date
- 2/1/2018 - 2/28/2018
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:$236.26$11.00-$11.00$0.00$3.500$500
Assets:
- 5/3 BUS STANDARD CKG account
Transactions:
- Standard Monthly Service Charge withdrawn on 02/12/18
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 bank statement for Disco Scientia Corporation's checking account.
- Significance
- Shows the account balance, transactions, and service charge information for the period.
File Info
- File Name
- EFTA01280897.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.069152
- DOJ Source
- View on DOJ