Illegal Activity
none
Blackmail
none
Date
October 10, 2013
Document Type
Overdraft Notice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an overdraft notice from Fifth Third Bank to DISCO SCIENTIA CORPORATION, informing them of an overdraft on their account and associated fees. It urges the company to deposit funds to avoid further charges.
Metadata
- Subject
- Important Notice About Your Fifth Third Account Overdraft
- Sender
- P. Brian Moore, Senior Vice President
- Recipients
- DISCO SCIENTIA CORPORATION
- Document ID
- —
- Date
- October 10, 2013
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DISCO SCIENTIA CORPORATION | Customer-Bank | Fifth Third Bank | DISCO SCIENTIA CORPORATION has an account with Fifth Third Bank |
| P. Brian Moore | Employee | Fifth Third Bank | P. Brian Moore is a Senior Vice President at Fifth Third Bank |
Notable Quotes 2
One of the most important ways we help our customers manage their money is by providing detailed account information on a timely basis.
To avoid being charged an $8.00 fee for each day you are overdrawn, you will need to make a deposit no later than October 15, 2013 to bring your account to a positive available balance.
Financial Information
Amounts:$46.93$37.00$8.00$(37.00)+$37.00446.93$(46.93)-$37.00$(83.93)
Transactions:
- Overdraft fee of $37.00 charged on October 10, 2013
- Withdrawal of $46.93 on October 9, 2013
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
FIFTH 'MIND BANKDISCO SCIENTIA CORPORATIONFifth Third BankDELUXE BUS SYS. BUS PRODS
Locations 3
SOUTH FLORIDACINCINNATI OHPALM BEACH FL
Financial Entities 1
Fifth Third Bank
Text Analysis
- Tone
- Informative, concerned
- Purpose
- To inform DISCO SCIENTIA CORPORATION about an overdraft on their account and associated fees.
- Significance
- This document highlights the financial status of DISCO SCIENTIA CORPORATION's account and potential fees.
File Info
- File Name
- EFTA01280903.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:52.708977
- DOJ Source
- View on DOJ