Illegal Activity
none
Blackmail
none
Date
2016-05-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Fifth Third Bank for SCIO VERUM CORPORATION's business checking account, covering the period from May 1, 2016, to May 31, 2016. It details the beginning and ending balances, withdrawals, and service charges.
Metadata
- Subject
- Account Statement
- Sender
- Fifth Third Bank
- Recipients
- SCIO VERUM CORPORATION
- Document ID
- —
- Date
- 2016-05-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| 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. |
Financial Information
Amounts:109,309.42 USD70,409.75 USD11.00 USD3,500 USD166,252.98 USD500 USD26,383.40 USD69.67 USD12,446.60 USD38,899.67 USD
Assets:
- Business checking account
Transactions:
- Withdrawals/Debits: 38,899.67 USD
- PAYCHEX INC. PAYROLL: 26,383.40 USD
- PAYCHEX FIB INVOICE: 69.67 USD
- PAYCHEX TPS TAXES: 12,446.60 USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 5
Fifth Third BankSCIO VERUM CORPORATIONPAYCHEX INC.PAYCHEX FIBPAYCHEX TPS
Locations 3
SOUTH FLORIDACINOPPLATI OHTHOMASVILLE NC
Financial Entities 1
Fifth Third Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account activity for the specified period.
- Significance
- This document provides a snapshot of the financial activity of SCIO VERUM CORPORATION's business checking account at Fifth Third Bank.
File Info
- File Name
- EFTA01280957.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:49.965728
- DOJ Source
- View on DOJ