EFTA01280929.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-02-28
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 February 1, 2014, to February 28, 2014. It details the account's beginning and ending balances, deposits, withdrawals, and service charges.
Metadata
Subject
Account Statement
Sender
Fifth Third Bank
Recipients
SCIO VERUM CORPORATION
Document ID
7433812315
Date
2014-02-28
Relationships 2
Entity 1RelationshipEntity 2Description
Fifth Third Bank banking SCIO VERUM CORPORATION Fifth Third Bank provides banking services to SCIO VERUM CORPORATION.
SCIO VERUM CORPORATION payroll PAYCHEX INC. SCIO VERUM CORPORATION uses PAYCHEX INC. for payroll services.
Financial Information
Amounts:$232,778.87$178,554.39$21,145.67$75,370.15$11.00$26.25$26.50$52.75$3,500$150.969.36$50050.000.0019,320.65206.6412,974.3552.7566,000.006,000.0025,000.00312.3420.833.33233.09121150.589.57106,370.15183.09121150.536.82100.370.15163.770.5685,536.82
Transactions:
  • Withdrawals/Debits: $178,554.39
  • Deposits/Credits: $21,145.67
  • 5/3 ONLINE TRANSFER TO CK: $50,000.00
  • PAYCHEX INC. PAYROLL: $19,320.65
  • PAYCHEX EIB INVOICE: $206.64
  • PAYCHEX TPSM TAX: $12,974.35
  • SERVICE CHARGE: $52.75
  • FUNDS TRANSFER TO CK: $66,000.00
  • FUNDS TRANSFER TO CK: $6,000.00
  • 5/3 ONLINE TRANSFER TO CK: $25,000.00
  • DEPOSIT: $312.34
  • INCOMING WIRE TRANS: $20,833.33
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Helene Tolentino
Organizations 4
Fifth Third BankSCIO VERUM CORPORATIONPAYCHEX INC.PAYCHEX
Locations 2
SOUTH FLORIDACINCINNATI OH
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 detailed overview of the financial transactions and balances for SCIO VERUM CORPORATION's bank account during the specified period.
File Info
File Name
EFTA01280929.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:03.782859
DOJ Source
View on DOJ