Illegal Activity
none
Blackmail
none
Date
2018-06-21
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement for Sao Verum Corporation from Fifth Third Bank, detailing account activity between June 1, 2018, and June 21, 2018. The statement shows an ending balance of $0.00 and includes information on deposits, withdrawals, service charges, and overdraft fees.
Metadata
- Subject
- Account Statement
- Sender
- Fifth Third Bank
- Recipients
- Sao Verum Corporation
- Document ID
- —
- Date
- 2018-06-21
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Fifth Third Bank | banking | Sao Verum Corporation | Bank provides financial services to the corporation |
| Cesar Taverns | employment | Fifth Third Bank | Relationship Manager at the bank |
Red Flags 2
- Account ending balance is $0.00
- Overdraft fees incurred
Financial Information
Amounts:5,142.975,000.004,242.974,100.000.0011.00-11.0010.003,5007,145.945003,000.00900.0037.0058.00200.973,800.00300.00
Transactions:
- Check payment of $5,000.00
- Online transfer of $3,000.00
- Funds transfer of $900.00
- Overdraft fee of $37.00
- Paychex invoice payment of $58.00
- Service charge of $10.00
- Funds transfer debit of $200.97
- Funds transfer of $3,800.00
- Online transfer of $300.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 3
Fifth Third BankSao Verum CorporationPaychex EIB
Locations 2
Cincinnati OHThomasville NC
Financial Entities 1
Fifth Third Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a statement of account activity for Sao Verum Corporation.
- Significance
- Shows the financial transactions and balance of the account during the statement period.
File Info
- File Name
- EFTA01280983.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:28.582843
- DOJ Source
- View on DOJ