Illegal Activity
none
Blackmail
none
Date
2018-06-12
Document Type
Overdraft Notice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an overdraft notice from Fifth Third Bank to SCIO VERUM CORPORATION, informing them of an overdraft of $52.03 and associated fees. The notice advises the customer to deposit funds to avoid further fees.
Metadata
- Subject
- Important Notice About Your Fifth Third Account Overdraft
- Sender
- Brian Moore, Senior Vice President, Fifth Third Bank
- Recipients
- SCIO VERUM CORPORATION
- Document ID
- SDNY GM 00034605
- Date
- 2018-06-12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| FIFTH THIRD BANK | banking | SCIO VERUM CORPORATION | Fifth Third Bank is providing banking services to SCIO VERUM CORPORATION. |
| Brian Moore | employment | FIFTH THIRD BANK | Brian Moore is a Senior Vice President at Fifth Third Bank. |
Notable Quotes 2
We appreciate having you as our customer and are contacting you today with important information about the account referenced above.
To avoid being assessed an $8.00 fee for each day you are overdrawn, you will need to make a deposit to bring your account to a positive available balance no later than June 18. 2018.
Financial Information
Amounts:52.03 USD37.00 USD8.00 USD5.97 USD0.00 USD58.00 USD89.03 USD
Transactions:
- Overdraft of $52.03 on June 11, 2018
- Overdraft fee of $37.00
- Withdrawal of $58.00 to PAYCHEX
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 3
Organizations 3
SCIO VERUM CORPORATIONFIFTH THIRD BANKPAYCHEX
Locations 3
SOUTH FLORIDACINCINNATITHOMASVILLE NC
Financial Entities 1
FIFTH THIRD BANK
Text Analysis
- Tone
- Informative
- Purpose
- To inform SCIO VERUM CORPORATION about an overdraft on their account and associated fees.
- Significance
- This document is a standard overdraft notice from a bank to a customer.
File Info
- File Name
- EFTA01280987.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:14.666080
- DOJ Source
- View on DOJ