Illegal Activity
none
Blackmail
none
Date
2015-01-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement for SCIO VERUM CORPORATION from Fifth Third Bank, covering the period of January 1, 2015, to January 31, 2015. It details the account's beginning and ending balances, withdrawals, deposits, and service charges.
Metadata
- Subject
- Account Statement
- Sender
- Fifth Third Bank
- Recipients
- SCIO VERUM CORPORATION
- Document ID
- —
- Date
- 2015-01-31
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SCIO VERUM CORPORATION | banking | Fifth Third Bank | SCIO VERUM CORPORATION has a bank account with Fifth Third Bank. |
| SCIO VERUM CORPORATION | payroll | PAYCHEX INC. | PAYCHEX INC. provides payroll services to SCIO VERUM CORPORATION. |
| SCIO VERUM CORPORATION | taxes | PAYCHEX TPS | PAYCHEX TPS handles taxes for SCIO VERUM CORPORATION. |
| SCIO VERUM CORPORATION | unknown | NW TRUST COMMIS | NW TRUST COMMIS is involved in a transaction with SCIO VERUM CORPORATION. |
Financial Information
Amounts:26,845.3458,312.9580,143.6448,676.0311.0018.0026.5044.503,50052,515.7850031,271.8125,192.4954.1544.501,750.0010.000.0020.000.004.310.3145,833.334.426.4719.673.114.592.7019.618.96282.3948.676.03
Transactions:
- Withdrawals/Debits
- Deposits/Credits
- Service Charge
- Incoming Wire Transfer
- Online Transfer
- Funds Transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 5
Fifth Third BankSCIO VERUM CORPORATIONPAYCHEX INC.PAYCHEX TPSNW 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 SCIO VERUM CORPORATION.
File Info
- File Name
- EFTA01280939.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:50.928461
- DOJ Source
- View on DOJ