EFTA01280927.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-12-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Fifth Third Bank for SCIO VERUM CORPORATION, covering the period from December 1, 2013, to December 31, 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
—
Date
2013-12-31
Relationships 2
Entity 1RelationshipEntity 2Description
Fifth Third Bank banking SCIO VERUM CORPORATION Bank provides financial services to the corporation
Helene Tolentino employment Fifth Third Bank Helene Tolentino is a Relationship Manager at Fifth Third Bank
Financial Information
Amounts:33,324.2138.427.64145.948.14140,844.7111.0026.503.50058318.3650049.5720.885.199,549.8126.5054.075,503.852,358.65118.718.151.080.0025.000.00180.00958.1611.8333.274.64122.611.29143.191.5312.38945147.611.29140.832.88121.55739147.557.22140.844.71121.531.29148.69538
Transactions:
  • Withdrawals/Debits: $38,427.64
  • Deposits/Credits: $145,948.14
  • DELUXE BUS SYS. BUS PRO: 49.57
  • PAYCHEX INC. PAYRO: 20.885.19
  • PAYCHEX TPS 26697 TAXES: 9,549.81
  • SERVICE. CHARGE: 26.50
  • PAYCHEX FIB INVOICE X53044300000012: 54.07
  • PAYCHEX INC. PAYRO: 5,503.85
  • PAYCHEX TPS 26768 TAX: 2,358.65
  • DEPOSIT: 118.718.15
  • DEPOSIT: 1.080.00
  • INCOMING WIRE TRANS 121613: 25.000.00
  • DEPOSIT: 180.00
  • DEPOSIT: 958.16
  • DEPOSIT: 11.83
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Helene Tolentino
Organizations 6
Fifth Third BankSCIO VERUM CORPORATIONDELUXE BUS SYSPAYCHEX INCPAYCHEX TPSPAYCHEX FIB
Locations 3
SOUTH HORIDACINCINNATI OHTHOMASVILLE NC
Financial Entities 1
Fifth Third Bank
Text Analysis
Tone
Informative
Purpose
To provide a summary of the account activity for SCIO VERUM CORPORATION.
Significance
This document provides a record of financial transactions for SCIO VERUM CORPORATION during the specified period.
File Info
File Name
EFTA01280927.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:55.935874
DOJ Source
View on DOJ