Illegal Activity
none
Blackmail
none
Date
2/1/2017 - 2/28/2017
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Fifth Third Bank for VERUM CORPORATION, covering the period from February 1, 2017, to February 28, 2017. It details the beginning and ending balances, withdrawals, and service charges for the account.
Metadata
- Subject
- Bank Statement
- Sender
- FIFTH THIRD BANK
- Recipients
- VERUM CORPORATION
- Document ID
- —
- Date
- 2/1/2017 - 2/28/2017
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| FIFTH THIRD BANK | banking | VERUM CORPORATION | Bank provides banking services to the corporation |
| Cesar Taverns | employment | FIFTH THIRD BANK | Cesar Taverns is a Relationship Manager at Fifth Third Bank |
Financial Information
Amounts:10.568.68163.0010,405.6811.000.003.50015,363.70500
Assets:
- Checking account with Fifth Third Bank
Transactions:
- Withdrawal of $163.00 to PAYCHEX
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
FIFTH THIRD BANKVERUM CORPORATIONPAYCHEX
Locations 2
CINCINNATI OHTHOMASVILLE NC
Financial Entities 1
FIFTH THIRD BANK
Text Analysis
- Tone
- Informative
- Purpose
- To provide a statement of account activity for VERUM CORPORATION.
- Significance
- Shows the financial transactions and balance of the account.
File Info
- File Name
- EFTA01280965.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.486531
- DOJ Source
- View on DOJ