Illegal Activity
none
Blackmail
none
Date
2018-03-31
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 of March 1, 2018, to March 31, 2018. It summarizes the account's beginning and ending balance, withdrawals, and service charges.
Metadata
- Subject
- Account Statement
- Sender
- Fifth Third Bank
- Recipients
- VERUM CORPORATION
- Document ID
- —
- Date
- 2018-03-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Fifth Third Bank | banking | VERUM CORPORATION | Fifth Third Bank provides banking services to VERUM CORPORATION. |
| PAYCHEX EIB | payment | VERUM CORPORATION | PAYCHEX EIB made a payment to VERUM CORPORATION. |
Financial Information
Amounts:15,119.06 USD58.00 USD15,061.06 USD11.00 USD3,500 USD15.188.36 USD500 USD
Transactions:
- PAYCHEX EIB INVOICE X75256000025803 SCIO VERUM CORPORATION 031218
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 3
Fifth Third BankVERUM CORPORATIONPAYCHEX EIB
Locations 3
SOUTH ROMACINCINNATI OHTHOMASVILLE NC
Financial Entities 1
Fifth Third Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account activity for VERUM CORPORATION for the period of 3/1/2018 - 3/31/2018.
- Significance
- This document provides a record of financial transactions for VERUM CORPORATION.
File Info
- File Name
- EFTA01280979.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.755059
- DOJ Source
- View on DOJ