Illegal Activity
none
Blackmail
none
Date
2017-03-31
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 Verum Corporation's business account, summarizing transactions and balances for the period of March 1, 2017, to March 31, 2017. The statement shows an ending balance of $153,189.25 and includes details of checks, withdrawals, and deposits.
Metadata
- Subject
- Account Summary
- Sender
- Fifth Third Bank
- Recipients
- —
- Document ID
- SDNY_GM 00034567
- Date
- 2017-03-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Fifth Third Bank | banking | Verum Corporation | Verum Corporation has a business account with Fifth Third Bank. |
Financial Information
Amounts:10,405.6812.158.43150.0058.00155.000.00153,189.2511.0053.50010.458.075005,000.00150.000.00
Transactions:
- Checks totaling $12,158.43
- Withdrawals/Debits totaling $58.00
- Deposits/Credits totaling $155,000.00
- Online transfer of $5,000.00
- Services payments of $150,000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Fifth Third BankVerum CorporationPaychex EIBHarland Clarke
Financial Entities 1
Fifth Third Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide an account summary for Verum Corporation's business account with Fifth Third Bank.
- Significance
- This document provides a snapshot of Verum Corporation's financial activity with Fifth Third Bank during March 2017.
File Info
- File Name
- EFTA01280967.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:24.151144
- DOJ Source
- View on DOJ