EFTA01279838.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-09-30
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 BLUE CHIP CAPITAL LLC, covering the period from September 1, 2014, to September 30, 2014. It details the account's beginning and ending balances, along with checks, withdrawals, and deposits made during the month.
Metadata
Subject
Account Statement
Sender
Fifth Third Bank
Recipients
BLUE CHIP CAPITAL LLC
Document ID
—
Date
2014-09-30
Relationships 1
Entity 1RelationshipEntity 2Description
Fifth Third Bank banking BLUE CHIP CAPITAL LLC Fifth Third Bank provides banking services to BLUE CHIP CAPITAL LLC.
Financial Information
Amounts:214,868.263,709.40303,020.00111,857.9521,996.8111.0020.003,5005001,709.40200,000.00103,000.00238.10100,000.0011,619.85
Transactions:
  • Checks: $(3,709.40)
  • Withdrawals/Debits: $(303,020.00)
  • Deposits/Credits: $111,857.95
  • OUTGOING WIRE TRANS 090314: 200,000.00
  • SERVICE CHARGE: 20.00
  • OUTGOING WIRE TRANS 092614: 103,000.00
  • MOBILE CHECK DEPOSIT: 238.10
  • 5/3 ONLINE TRANSFER FROM Of: )080=2323 REF * 00361674105: 100,000.00
  • MOBILE CHECK DEPOSIT: 11,619.85
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Helene Totentino
Organizations 2
Fifth Third BankBLUE CHIP CAPITAL LLC
Locations 1
Thomasville NC
Financial Entities 1
Fifth Third Bank
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for BLUE CHIP CAPITAL LLC.
Significance
This document provides a record of financial transactions for BLUE CHIP CAPITAL LLC during the specified period.
File Info
File Name
EFTA01279838.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:23.482054
DOJ Source
View on DOJ