Illegal Activity
none
Blackmail
none
Date
2015-05-31
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, covering the period of May 1, 2015, to May 31, 2015. It details the account's beginning and ending balances, along with checks, withdrawals, and deposits made during the month.
Metadata
- Subject
- Account Statement
- Sender
- Fifth Third Bank
- Recipients
- SCIO VERUM CORPORATION
- Document ID
- —
- Date
- 2015-05-31
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Fifth Third Bank | banking | SCIO VERUM CORPORATION | Bank provides account services to the corporation. |
| SCIO VERUM CORPORATION | payroll | PAYCHEX INC. | PAYCHEX provides payroll services to SCIO VERUM CORPORATION |
| SCIO VERUM CORPORATION | taxes | PAYCHEX TPS | PAYCHEX TPS handles taxes for SCIO VERUM CORPORATION |
Financial Information
Amounts:56,263.5120.031.8961.745.1153.063.4527,549.9611.0011.003.50074,174.3350034.475.8118.557.1959.008,653.1113.0817.37
Transactions:
- Checks totaling $20,031.89
- Withdrawals/Debits totaling $61,745.11
- Deposits/Credits totaling $53,063.45
- PAYCHEX INC. PAYROLL 60466200002975X SCIO VERUM CORPORATION 050715 - $34,475.81
- PAYCHEX TPS 28492 TAXES 60463900069653X SCIO VERUM CORPORATION 050815 - $18,557.19
- PAYCHEX EIF1 INVOICE X60420200021920 SCIO VERUM CORPORATION 051115 - $59.00
- PAYCHEX TPS 28499 TAXES 60509200338116X SCIO VERUM CORPORATION 051115 - $8,653.11
- MOBILE CHECK DEPOSIT - $13.08
- PAYCHEX INC. PAYROLL 60499300004653X SCIO VERUM CORPORATION 050715 - $34,475.81
- PAYCHEX TPS 28499 TAXES 60509200014968X SCIO VERUM CORPORATION 050815 - $18,557.19
- MOBILE CHECK DEPOSIT - $17.37
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 4
Fifth Third BankSCIO VERUM CORPORATIONPAYCHEX INC.PAYCHEX TPS
Locations 3
SOUTH FLORIWOCINOMATI OHTHOMASVILLE NC
Financial Entities 1
Fifth Third Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account activity for SCIO VERUM CORPORATION.
- Significance
- This document provides a financial overview of SCIO VERUM CORPORATION's bank account activity for the month of May 2015.
File Info
- File Name
- EFTA01280945.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:30.885984
- DOJ Source
- View on DOJ