Illegal Activity
none
Blackmail
none
Date
2014-04-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement for Blue Chip Capital LLC from Fifth Third Bank, covering April 1-30, 2014. It details the account's beginning and ending balances, deposits, withdrawals, and service charges.
Metadata
- Subject
- Account Statement
- Sender
- Fifth Third Bank
- Recipients
- Blue Chip Capital LLC
- Document ID
- —
- Date
- 2014-04-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Fifth Third Bank | banking | Blue Chip Capital LLC | Fifth Third Bank provides banking services to Blue Chip Capital LLC |
Financial Information
Amounts:35,819.00225.000.0021.505523.683.22334,480.7211.0020.0053.500495.955.56500200.000.0025.000.000.501.0050.000.00100.000.00350.000.006.543.091.276.6315.863.50535.819.00335.799.00342.341.59334,4%0.72
Transactions:
- Checks
- Withdrawals / Debits
- Deposits / Credits
- FUNDS TRANSFER
- MOBILE CHECK DEPOSIT
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Fifth Third BankBlue Chip Capital LLC
Locations 3
South FloridaCincinnati, OHThomasville NC
Financial Entities 1
Fifth Third Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account activity for Blue Chip Capital LLC at Fifth Third Bank for the period of April 1, 2014 to April 30, 2014.
- Significance
- This document provides a snapshot of the financial activity of Blue Chip Capital LLC, including deposits, withdrawals, and service charges.
File Info
- File Name
- EFTA01280366.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.298349
- DOJ Source
- View on DOJ