EFTA01280949.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-10-31
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 October 1, 2015, to October 31, 2015. It details the account's beginning and ending balances, along with checks, withdrawals, and deposits made during the period.
Metadata
Subject
Account Statement
Sender
Fifth Third Bank
Recipients
SCIO VERUM CORPORATION
Document ID
BFBrBa
Date
2015-10-31
Relationships 4
Entity 1RelationshipEntity 2Description
FIFTH THIRD BANK banking SCIO VERUM CORPORATION Fifth Third Bank provides banking services to SCIO VERUM CORPORATION.
SCIO VERUM CORPORATION payroll PAYCHEX INC. SCIO VERUM CORPORATION uses PAYCHEX INC. for payroll services.
SCIO VERUM CORPORATION taxes PAYCHEX TPS SCIO VERUM CORPORATION uses PAYCHEX TPS for tax services.
SCIO VERUM CORPORATION invoice payments PAYCHEX EIB SCIO VERUM CORPORATION uses PAYCHEX EIB for invoice payments.
Financial Information
Amounts:30,170.73108.0038,899.67162,500.81153,663.8711.003.500237.660.2050026.006.8112.823.1910.0059.67112.500.0050,000.000.81192.56233166.556.73153.733.54153.66327
Transactions:
  • Check payment of $108.00
  • Payroll payment to PAYCHEX INC. for $26,006.81
  • Tax payment to PAYCHEX TPS for $12,823.19
  • Invoice payment to PAYCHEX EIB for $10.00
  • Invoice payment to PAYCHEX EIB for $59.67
  • Deposit of $112,500.00
  • Online transfer from CIC for $50,000.00
  • Mobile deposit of $0.81
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Cesar Taverns (Relationship Manager)
Organizations 5
FIFTH THIRD BANKSCIO VERUM CORPORATIONPAYCHEX INC.PAYCHEX TPSPAYCHEX EIB
Locations 3
SOUTH FLORIDACINCINNATI OHTHOMASVILLE NC
Financial Entities 1
Fifth Third Bank
Text Analysis
Tone
Informative
Purpose
To provide a statement of account activity for SCIO VERUM CORPORATION.
Significance
This document provides a record of financial transactions for SCIO VERUM CORPORATION during the specified period.
File Info
File Name
EFTA01280949.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:04.718526
DOJ Source
View on DOJ