Illegal Activity
none
Blackmail
none
Date
2017-01-31
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 January 1, 2017, to January 31, 2017. It details the account's beginning and ending balances, withdrawals, deposits, and service charges.
Metadata
- Subject
- 5/3 BUS STANDARD CKG Account Statement
- Sender
- Fifth Third Bank
- Recipients
- KMIEC, SCIO VERUM CORPORATION
- Document ID
- SDNY_GM 00034563
- Date
- 2017-01-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SCIO VERUM CORPORATION | banking | Fifth Third Bank | SCIO VERUM CORPORATION has a bank account with Fifth Third Bank. |
| Cesar Taverns | employment | Fifth Third Bank | Cesar Taverns is a Relationship Manager at Fifth Third Bank. |
Financial Information
Amounts:23,648.0234.2710,568.6811.000.003.50046.556.185005.000.00113.618.000.00
Transactions:
- 5/3 ONLINE TRANSFER TO CK: YvvvvX2299 REF * 5.000.00
- PAYCHEX F.IB INVOICE. SCIO VERUM CORPORATION 011017 113.61
- FUNDS TRANSFER TO CK: XXXXXX9564 REF # 8.000.00
- MOBILE DEPOSIT 34.27
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Fifth Third BankSCIO VERUM CORPORATIONPAYCHEX F.IB
Locations 2
OH 43263-09C0THOMASVILLE NC 27360-5560
Financial Entities 1
Fifth Third Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a statement of account activity for the specified period.
- Significance
- This document provides a record of financial transactions for SCIO VERUM CORPORATION.
File Info
- File Name
- EFTA01280963.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.413711
- DOJ Source
- View on DOJ