Illegal Activity
none
Blackmail
none
Date
2017-08-31
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 August 1, 2017, to August 31, 2017. It details the account's beginning and ending balances, along with withdrawals and deposits made during the period.
Metadata
- Subject
- Account Statement
- Sender
- FIFTH THIRD BANK
- Recipients
- —
- Document ID
- —
- Date
- 2017-08-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| FIFTH THIRD BANK | banking | SCIO VERUM CORPORATION | Bank account relationship |
Financial Information
Amounts:89,023.50 USD105.653.15 USD89.882.03 USD73,252.38 USD11.00 USD53.500 USD59,484.43 USD500 USD5,000.00 USD16,395.52 USD78.15 USD9,939.48 USD10.516.98 USD15,223.02 USD45,000.00 USD3.500.00 USD9.53 USD62.960.00 USD
Transactions:
- FUNDS TRANSFER TO CX:
- PAYCHEX INC. PAYROLL
- PAYCHEX EIB INVOICE.
- PAYCHEX TPS 30920 TAXES
- PAYCHEX TPS 30912 TAXES
- 5/3 ONLINE TRANSFER TO CK:
- MOBILE DEPOSIT
- PAYCHEX TPS 30932 TAXES
- DEPOSIT
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
FIFTH THIRD BANKSCIO VERUM CORPORATIONPAYCHEX INC.NW TRUST COMMHARLAND CLARKE
Financial Entities 1
FIFTH THIRD BANK
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account activity for SCIO VERUM CORPORATION.
- Significance
- This document provides a financial overview of SCIO VERUM CORPORATION's bank account activity.
File Info
- File Name
- EFTA01280973.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.937121
- DOJ Source
- View on DOJ