Illegal Activity
none
Blackmail
none
Date
2014-01-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Fifth Third Bank for Blue Chip Capital LLC, covering the period from January 1, 2014, to January 31, 2014. It details the account's beginning and ending balances, as well as withdrawals, deposits, and service charges.
Metadata
- Subject
- Account Statement
- Sender
- FIFTH THIRD BANK
- Recipients
- BLUE CHIP CAPITAL LLC
- Document ID
- —
- Date
- 2014-01-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| BLUE CHIP CAPITAL LLC | banking | FIFTH THIRD BANK | BLUE CHIP CAPITAL LLC has an account with FIFTH THIRD BANK |
Financial Information
Amounts:30,441.9515.5055.299.7035,726.1511.0015.503.500256.226.475005.299.7030.426.4535.726.15
Transactions:
- Service charge of $15.50
- Deposit of $5,299.70
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
FIFTH THIRD BANKBLUE CHIP CAPITAL LLC
Locations 3
SOUTH FLORIDACINCIMSATI OHTHOMASVILLE NC
Financial Entities 1
FIFTH THIRD BANK
Text Analysis
- Tone
- Informative
- Purpose
- To provide a monthly statement of account activity for BLUE CHIP CAPITAL LLC.
- Significance
- This document provides a record of financial transactions for BLUE CHIP CAPITAL LLC at FIFTH THIRD BANK.
File Info
- File Name
- EFTA01280362.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.399037
- DOJ Source
- View on DOJ