Illegal Activity
none
Blackmail
none
Date
2016-11-01 - 2016-11-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement for Scio Verum Corporation from Fifth Third Bank, covering the period of November 1, 2016, to November 30, 2016. It details the account's beginning and ending balances, along with checks, withdrawals, and deposits made during the period.
Metadata
- Subject
- Bank Statement
- Sender
- Fifth Third Bank
- Recipients
- Scio Verum Corporation
- Document ID
- —
- Date
- 2016-11-01 - 2016-11-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Fifth Third Bank | banking | Scio Verum Corporation | Bank provides banking services to the corporation |
| Scio Verum Corporation | payroll | Paychex Inc. | Corporation uses Paychex for payroll services |
Financial Information
Amounts:8,653.321,425.3623,686.1141,874.7825,416.6311.0053,500500498.50926.8616,535.8173.617,076.6930,000.0024.7811,850.0038,653.3222,117.5126,841.9925,915.1325,416.63
Transactions:
- Checks: $1,425.36
- Withdrawals/Debits: $23,686.11
- Deposits/Credits: $41,874.78
- Paychex Payroll: $16,535.81
- Paychex EIB Invoice: $73.61
- Paychex Taxes: $7,076.69
- Online Transfer: $30,000.00
- Mobile Deposit: $24.78
- Mobile Deposit: $11,850.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 3
Fifth Third BankScio Verum CorporationPaychex Inc.
Locations 3
South RomaCinconati, OHThomasville, NC
Financial Entities 1
Fifth Third Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the bank account activity for the specified period.
- Significance
- This document provides a record of the financial transactions of Scio Verum Corporation.
File Info
- File Name
- EFTA01280961.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:22.370267
- DOJ Source
- View on DOJ