Illegal Activity
none
Blackmail
none
Date
6 .1.):
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a check from SCIO VERUM CORPORATION to Santander Bank NA for deposit only to Wolff & Samson. It includes the date, check number, and bank information.
Metadata
- Subject
- Payment
- Sender
- SCIO VERUM CORPORATION
- Recipients
- —
- Document ID
- 113-9171470
- Date
- 6 .1.):
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SCIO VERUM CORPORATION | banking | FIFTH THIRD BANK | SCIO VERUM CORPORATION uses FIFTH THIRD BANK |
| SANTANDER BANK NA | banking | WOLFF & SAMSON | SANTANDER BANK NA is used for deposit only for WOLFF & SAMSON |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
SCIO VERUM CORPORATIONFIFTH THIRD BANKSANTANDER BANK NAWOLFF & SAMSON
Locations 2
PALM BEACH, FLJUBA
Financial Entities 2
FIFTH THIRD BANKSANTANDER BANK NA
Text Analysis
- Tone
- Neutral
- Purpose
- Payment from SCIO VERUM CORPORATION to SANTANDER BANK NA for deposit only to WOLFF & SAMSON.
- Significance
- Document appears to be a check.
File Info
- File Name
- EFTA01281001.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.123492
- DOJ Source
- View on DOJ