Illegal Activity
none
Blackmail
none
Date
2013-09-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from FIFTH THIRD BANK for SCIO VERUM CORPORATION, showing a beginning and ending balance of $0.00 for the period of September 26, 2013, to September 30, 2013. Helene Tolentino is listed as the Relationship Manager.
Metadata
- Subject
- Bank Statement
- Sender
- FIFTH THIRD BANK
- Recipients
- —
- Document ID
- —
- Date
- 2013-09-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SCIO VERUM CORPORATION | banking | FIFTH THIRD BANK | SCIO VERUM CORPORATION has a bank account with FIFTH THIRD BANK. |
| Helene Tolentino | employment | FIFTH THIRD BANK | Helene Tolentino is a Relationship Manager at FIFTH THIRD BANK. |
Financial Information
Amounts:$0.00$0.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
FIFTH THIRD BANKSCIO VERUM CORPORATION
Locations 3
SOUTH FLORIDACINCIMATI OHPALM BEACH FL
Financial Entities 1
FIFTH THIRD BANK
Text Analysis
- Tone
- Informative
- Purpose
- To provide a bank statement for SCIO VERUM CORPORATION.
- Significance
- Shows the beginning and ending balance of the account.
File Info
- File Name
- EFTA01280921.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:55.520488
- DOJ Source
- View on DOJ