Illegal Activity
none
Blackmail
none
Date
2017-07-31
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 July 1, 2017, to July 31, 2017. It details the account's beginning and ending balances, deposits, withdrawals, and service charges.
Metadata
- Subject
- Account Statement
- Sender
- Fifth Third Bank
- Recipients
- VERUM CORPORATION
- Document ID
- —
- Date
- 2017-07-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Fifth Third Bank | banking | VERUM CORPORATION | Fifth Third Bank provides banking services to VERUM CORPORATION. |
| Cesar Taverns | employment | Fifth Third Bank | Cesar Taverns is a Relationship Manager at Fifth Third Bank. |
Financial Information
Amounts:26,318.8787,368.00150.072.6389,023.5011.0026.352.218.0036.000.0017,375.6923.934.3110,000.0072.63150,000.0026.391.5026.333.50140.333.5099.0233089.02150
Transactions:
- PAYCHEX EIB INVOICE
- 5/3 ONLINE TRANSFER TO CK
- PAYCHEX TPS =T AXES
- PAYCHEX INC. PAYROLL
- 5/3 ONLINE TRANSFER TO CK
- MOBILE DEPOSIT
- J & 1 SERVICES PAYMENTS
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 7
Fifth Third BankVERUM CORPORATIONPAYCHEX EIBPAYCHEX TPSPAYCHEX INC.J & 1 SERVICES PAYMENTSHarland Clarke
Locations 3
SOUTH ILORIDACINCINNATI OHTHOMASVILLE NC
Financial Entities 1
Fifth Third Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account activity for VERUM CORPORATION at Fifth Third Bank for the period of 7/1/2017 - 7/31/2017.
- Significance
- This document provides a record of financial transactions for VERUM CORPORATION, including deposits, withdrawals, and service charges.
File Info
- File Name
- EFTA01280971.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:55.482053
- DOJ Source
- View on DOJ