Illegal Activity
none
Blackmail
none
Date
2014-09-30
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, summarizing account activity for September 2014. It details the beginning and ending balances, deposits, withdrawals, and service charges.
Metadata
- Subject
- Account Statement
- Sender
- Fifth Third Bank
- Recipients
- SCIO VERUM CORPORATION
- Document ID
- —
- Date
- 2014-09-30
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Fifth Third Bank | banking | SCIO VERUM CORPORATION | Bank provides account services to SCIO VERUM CORPORATION |
| SCIO VERUM CORPORATION | payroll services | PAYCHEX INC. | PAYCHEX provides payroll services to SCIO VERUM CORPORATION |
| NW TRUST COWRIE | financial | SCIO VERUM CORPORATION | NW TRUST COWRIE makes payments to SCIO VERUM CORPORATION |
| VICE PULSE I.LC | business | SCIO VERUM CORPORATION | VICE PULSE I.LC makes payments to SCIO VERUM CORPORATION |
Financial Information
Amounts:85,690.08360.0056.613.6525.833.3454,549.7711.0026.5034.074.1254.1518.958.8826.501,750.001,750.0020233.345.000.00
Transactions:
- Checks: $360.00
- Withdrawals/Debits: $56,613.65
- Deposits/Credits: $25,833.34
- PAYCHEX INC. PAYROLL: $34,074.12
- PAYCHEX EIB INVOICE: $54.15
- PAYCHEX TI'S 27704 TAXES: $18,958.88
- SERVICE CHARGE: $26.50
- NW TRUST COWRIE: $1,750.00
- NW TRUST COMMIS: $1,750.00
- INCOMING WIRE TRANS: $20233.34
- VICE PULSE I.LC PAYABLES: $5,000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 5
Fifth Third BankSCIO VERUM CORPORATIONPAYCHEX INC.NW TRUST COWRIEVICE PULSE I.LC
Locations 3
SOUTH FLORIWOCINCINNATI OHTHOMASVILLE NC
Financial Entities 2
Fifth Third BankNW TRUST COWRIE
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for SCIO VERUM CORPORATION.
- Significance
- Provides a snapshot of the financial transactions and balances for a specific period.
File Info
- File Name
- EFTA01280935.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:32.293115
- DOJ Source
- View on DOJ