Illegal Activity
none
Blackmail
none
Date
2015-07-31
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 July 1, 2015, to July 31, 2015. It details the account's beginning and ending balances, deposits, withdrawals, and service charges.
Metadata
- Subject
- Account Statement
- Sender
- Fifth Third Bank
- Recipients
- SCIO VERUM CORPORATION
- Document ID
- —
- Date
- 2015-07-31
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Helene Tolentino | employment | Fifth Third Bank | Relationship Manager at Fifth Third Bank |
| SCIO VERUM CORPORATION | banking | Fifth Third Bank | SCIO VERUM CORPORATION has a bank account with Fifth Third Bank |
| SCIO VERUM CORPORATION | business | PAYCHEX | SCIO VERUM CORPORATION uses PAYCHEX for payroll services |
Financial Information
Amounts:47,129.75250.000.00260,457.5811.003.50039,221.5250013,000.0059.6716,601.397,011.11
Assets:
- Checking account balance
Transactions:
- Withdrawal of $13,000.00 to NW TRUST CONTRIB
- Withdrawal of $59.67 to PAYCHEX EIB INVOICE
- Withdrawal of $16,601.39 to PAYCHEX INC. PAYROLL
- Withdrawal of $7,011.11 to PAYCHEX TPS TAXES
- Deposit of $250,000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 5
Fifth Third BankSCIO VERUM CORPORATIONNW TRUSTPAYCHEXPAYCHEX INC.
Locations 3
SOUTH HAMMCINCOVATI 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
- Shows financial transactions and account balance for SCIO VERUM CORPORATION.
File Info
- File Name
- EFTA01280947.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:49.056173
- DOJ Source
- View on DOJ