EFTA01280941.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
3/1/2015 - 3/31/2015
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 March 1, 2015, to March 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
7433812315
Date
3/1/2015 - 3/31/2015
Relationships 2
Entity 1RelationshipEntity 2Description
FIFTH THIRD BANK banking SCIO VERUM CORPORATION Bank account relationship
SCIO VERUM CORPORATION payroll PAYCHEX INC. Payroll services provided by Paychex to Scio Verum Corporation
Financial Information
Amounts:$212,832.73$(155,596.40)$20,833.33$78,069.66511.00-$11.00$15.50$26.50$42.0053.500$184,543.03$5001.750.0033.968.81120.4019,715.1942.00100.000.0020,833.33
Transactions:
  • Withdrawals/Debits: $(155,596.40)
  • Deposits/Credits: $20,833.33
  • NW TRUST CONTRIB 762-80000 030315: 1.750.00
  • PAYCHEX INC. PAYROLL 5959 I500005188X SCIO VERUM CORPORATION 030915: 33.968.81
  • PAYCHEX EIB INVOICE X5919830001 4836 SCIO VERUM CORPORATION 031015: 120.40
  • PAYCHEX TPS 28308 TAXES 59594700012986X SCIO VERUM CORPORATION 031015: 19,715.19
  • SERVICE CHARGE: 42.00
  • 5/3 ONLINE TRANSFER TO CR: XXXXXX2323 REF * 00381345896: 100.000.00
  • INCOMING WIRE TRANS 031915: 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.NW TRUST
Locations 3
SOUTH FLORIDCINCINVATI 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
Provides a financial overview of Scio Verum Corporation's bank account activity.
File Info
File Name
EFTA01280941.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:18.205341
DOJ Source
View on DOJ