EFTA01280955.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-02-29
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a bank statement from Fifth Third Bank for SCIO VERUM CORPORATION, summarizing account activity for February 2016. It shows the beginning and ending balances, withdrawals, and service charge information.
Metadata
Subject
Account Summary
Sender
Fifth Third Bank
Recipients
SCIO VERUM CORPORATION
Document ID
—
Date
2016-02-29
Relationships 4
Entity 1RelationshipEntity 2Description
FIFTH THIRD BANK banking VERUM CORPORATION Fifth Third Bank provides banking services to VERUM CORPORATION.
VERUM CORPORATION payroll PAYCHEX INC. VERUM CORPORATION uses PAYCHEX INC. for payroll services.
VERUM CORPORATION invoice payment PAYCHEX EIB VERUM CORPORATION pays invoices to PAYCHEX EIB.
VERUM CORPORATION tax payment PAYCHEX TPS VERUM CORPORATION uses PAYCHEX TPS for tax payments.
Financial Information
Amounts:398,819.7120.000.00337,315.4611.0053.50050023.903.40145.2517.455.60378.819.71354,916.31
Transactions:
  • Check 5125 i
  • PAYCHEX INC. PAYROLL 64959100006505X SCIO VERUM CORPORATION 020916
  • PAYCHEX EIB INVOICE X64874200026540 SCIO VERUM CORPORATION 021016
  • PAYCHEX TPS 29295 TAXES 64960200004182X SCIO VERUM CORPORATION 021016
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Cesar Taverns
Organizations 5
FIFTH THIRD BANKVERUM CORPORATIONPAYCHEX INC.PAYCHEX EIBPAYCHEX TPS
Locations 3
SOUTH FLORIDACINCINNATI 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 account at Fifth Third Bank during February 2016.
File Info
File Name
EFTA01280955.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:02.186143
DOJ Source
View on DOJ