EFTA01280937.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-10-01 - 2014-10-31
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 VERUM CORPORATION, covering the period from October 1, 2014, to October 31, 2014. It summarizes account activity, including deposits, withdrawals, and service charges.
Metadata
Subject
Account Statement
Sender
FIFTH THIRD BANK
Recipients
VERUM CORPORATION
Document ID
—
Date
2014-10-01 - 2014-10-31
Relationships 1
Entity 1RelationshipEntity 2Description
FIFTH THIRD BANK banking VERUM CORPORATION Bank providing services to the corporation
Financial Information
Amounts:54,549.776,440.0054,863.6532,958.6326,204.7511.0026.505,000.001,440.0034,074.1254.1518,958.8826.501,750.0010,000.0020,833.3417.361,000.001,107.93
Transactions:
  • Checks
  • Withdrawals / Debits
  • Deposits / Credits
  • WIRE INCOMING NON-STRUCTURED
  • MUNE TRANSFER
  • INCOMING WIRE TRANS
  • MOBILE CHECK DEPOSIT
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Helene Tolentino
Organizations 4
FIFTH THIRD BANKVERUM CORPORATIONPAYCHEX INC.NW TRUST COMMIS
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
This document provides a record of financial transactions for VERUM CORPORATION.
File Info
File Name
EFTA01280937.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:48.186811
DOJ Source
View on DOJ