EFTA01281013.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
5122
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a check from SCIO VERUM CORPORATION. It represents a financial transaction.
Metadata
Subject
—
Sender
SCIO VERUM CORPORATION
Recipients
—
Document ID
—
Date
5122
Relationships 1
Entity 1RelationshipEntity 2Description
SCIO VERUM CORPORATION banking FIFTH THIRD BANK SCIO VERUM CORPORATION uses FIFTH THIRD BANK.
Financial Information
Amounts:634171.6%
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 2
SCIO VERUM CORPORATIONFIFTH THIRD BANK
Locations 1
PALM LIEAC,,I. FL 33€40
Financial Entities 1
FIFTH THIRD BANK
Text Analysis
Tone
Neutral
Purpose
Payment from SCIO VERUM CORPORATION.
Significance
Represents a financial transaction.
File Info
File Name
EFTA01281013.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:05.008746
DOJ Source
View on DOJ