EFTA01280901.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
6/1/2018 - 6/21/2018
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement for Disco Scientia Corporation from Fifth Third Bank, showing the account was closed on 06/21/2018 with a final balance of $0.00. The statement also details the average monthly balance and service charge information.
Metadata
Subject
Account Statement
Sender
FIFTH THIRD BANK
Recipients
—
Document ID
SDNY_GM 00034431
Date
6/1/2018 - 6/21/2018
Relationships 2
Entity 1RelationshipEntity 2Description
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 at Fifth Third Bank.
Red Flags 1
  • Account closed
Financial Information
Amounts:136.260.0011.0053.500187.87500
Transactions:
  • FUNDS TRANSFER DEBIT REF* 00868354654 ACCOUNT CLOSED
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Cesar Taverns
Organizations 2
FIFTH THIRD BANKDISCO SCIENTIA CORPORATION
Locations 3
SOUTH HAMMCINCIMATI 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
Shows the closing of an account.
File Info
File Name
EFTA01280901.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:54.292876
DOJ Source
View on DOJ