EFTA01280981.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-05-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Fifth Third Bank for SCIO VERUM CORPORATION, covering the period from May 1, 2018, to May 31, 2018. It details the account's beginning and ending balances, checks, withdrawals, and deposits, as well as service charges and balance information.
Metadata
Subject
Bank Statement
Sender
Fifth Third Bank
Recipients
SCIO VERUM CORPORATION
Document ID
—
Date
2018-05-31
Relationships 1
Entity 1RelationshipEntity 2Description
Fifth Third Bank banking SCIO VERUM CORPORATION Bank provides banking services to SCIO VERUM CORPORATION
Financial Information
Amounts:14,308.066,386.9211,778.179,003.005,142.9711.0053.50019,059.785005,000.00400.00247.98738.947,500.00200.0078.172,000.007.0CU.002.000.0136.808.066.608.064.608.064.529.8911.529.8910.790.9510.390.955.390.95
Transactions:
  • Checks totaling $6,386.92
  • Withdrawals / Debits totaling $11,778.17
  • Deposits / Credits totaling $9.000.00
  • OUTGOING WIRE TRANS 050218 $7,500.00
  • FUNDS TRANSFER TO CK: XXXXXX9564 REF # 00858841296 $200.00
  • FUNDS TRANSFER TO CK: XXXXXX9564 REF # 00859053125 $2,000.00
  • PAYCHEX EIB INVOICE X75844300022723 SCIO VERUM CORPORATION 051018 $78.17
  • 5/3 ONLINE TRANSFER TO CK: XXXXXX2323 REF * 00528307007 $2,000.00
  • 5/3 ONLINE TRANSFER FROM CK: XXXXXX2281 REF # 00525893376 $7.0CU.00
  • 5/3 ONLINE TRANSFER FROM CK: XXXXXX2299 REF # 00528309407 $2.000.013
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Cesar Taverns
Organizations 3
Fifth Third BankSCIO VERUM CORPORATIONPAYCHEX
Locations 2
SOUTH FLORIDACINOMATI OH
Financial Entities 1
Fifth Third Bank
Text Analysis
Tone
Informative
Purpose
To provide a bank statement for SCIO VERUM CORPORATION.
Significance
Shows the financial activity of SCIO VERUM CORPORATION's bank account.
File Info
File Name
EFTA01280981.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:06.374195
DOJ Source
View on DOJ