EFTA01280925.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-11-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement for SCIO VERUM CORPORATION from Fifth Third Bank, covering the period of November 1, 2013, to November 30, 2013. It details the account's beginning and ending balances, along with withdrawals, deposits, and service charges.
Metadata
Subject
Account Statement
Sender
Fifth Third Bank
Recipients
SCIO VERUM CORPORATION
Document ID
aaaaa
Date
2013-11-30
Relationships 1
Entity 1RelationshipEntity 2Description
FIFTH THIRD BANK banking SCIO VERUM CORPORATION Bank provides banking services to the corporation
Financial Information
Amounts:41,666.6750.026.5041.684.0433,324.2111.0026.5050,000.0041.666.6617.3841.640.1783.306.83
Transactions:
  • Withdrawal of $50,000.00 to CK: XXXXXX2281
  • Deposit of $41,666.66
  • Incoming wire transfer of $17.38
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Helene Tolentino
Organizations 2
FIFTH THIRD BANKSCIO VERUM CORPORATION
Locations 3
SOUTH FLORIDACINCINNATI OHTHOMASVILLE NC
Financial Entities 1
Fifth Third Bank
Text Analysis
Tone
Informative
Purpose
To provide a summary of the account activity for the specified period.
Significance
Shows the financial transactions of SCIO VERUM CORPORATION with Fifth Third Bank.
File Info
File Name
EFTA01280925.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:38.066112
DOJ Source
View on DOJ