EFTA01280975.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-10-31
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 SCIO VERUM CORPORATION, covering the period from October 1, 2017, to October 31, 2017. It details the account's beginning and ending balances, withdrawals, and deposits.
Metadata
Subject
Account Statement
Sender
Fifth Third Bank
Recipients
SCIO VERUM CORPORATION
Document ID
SDNY_GM 00034581, EFTA_00145194, EFTA01280975, SDNY_GM_00034582, EFTA_00145195, EFTA01280976
Date
2017-10-31
Relationships 2
Entity 1RelationshipEntity 2Description
Cesar Taverns employment Fifth Third Bank Relationship Manager at Fifth Third Bank
Fifth Third Bank banking SCIO VERUM CORPORATION Bank provides services to SCIO VERUM CORPORATION
Financial Information
Amounts:19,057.3320.530.6540.014.3738,541.0511.0050063.6510,000.0010,467.0040,000.0014.378.993.6848.993.6838.526.68
Transactions:
  • Withdrawals/Debits
  • Deposits/Credits
  • ONLINE TRANSFER
  • MOBILE DEPOSIT
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Cesar Taverns
Organizations 4
Fifth Third BankSCIO VERUM CORPORATIONPAYCHEX EIBNW TRUST
Locations 3
SOUTH ROMACINCINNATI OHTHOMASVILLE NC
Financial Entities 2
Fifth Third BankNW TRUST
Text Analysis
Tone
Informative
Purpose
To provide an account statement for SCIO VERUM CORPORATION.
Significance
Provides a summary of financial activity for the specified period.
File Info
File Name
EFTA01280975.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:45.223883
DOJ Source
View on DOJ