Illegal Activity
none
Blackmail
none
Date
2015-04-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Fifth Third Bank for Scio Verum Corporation, summarizing account activity for April 2015. It details the beginning and ending balances, withdrawals, deposits, and service charges.
Metadata
- Subject
- Account Summary
- Sender
- Fifth Third Bank
- Recipients
- Scio Verum Corporation
- Document ID
- SDNY_GM 00034521
- Date
- 2015-04-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Fifth Third Bank | business | Scio Verum Corporation | Bank and customer relationship |
| Helene Tolentino | employment | Fifth Third Bank | Helene Tolentino is the Relationship Manager at Fifth Third Bank |
Financial Information
Amounts:78,069.6671,830.6550,024.5056,263.5111.0026.503,500157,207.8250040,000.001,750.0054.1526.5030,000.0050,000.0024.50
Transactions:
- Withdrawals/Debits: 5 items totaling $71,830.65
- Deposits/Credits: 2 items totaling $50,024.51
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 5
Fifth Third BankScio Verum CorporationNW TrustPaychexTMS National Hea
Locations 3
South RomaCincinnati, OHThomasville, NC
Financial Entities 1
Fifth Third Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide an account summary for Scio Verum Corporation.
- Significance
- This document provides a snapshot of the financial activity of Scio Verum Corporation's business account at Fifth Third Bank during April 2015.
File Info
- File Name
- EFTA01280943.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.890585
- DOJ Source
- View on DOJ