EFTA01280368.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-05-31
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 May 1, 2014, to May 31, 2014. It details the account's beginning and ending balances, along with withdrawals, deposits, and service charges.
Metadata
Subject
Bank Statement
Sender
Fifth Third Bank
Recipients
BLUE CHIP CAPITAL LLC
Document ID
7433812281
Date
2014-05-31
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:334,480.72450,001.00117,452.501,932.2211.00500448,700.88300,000.000.5050,000.00100,000.0015,702.50100,000.001,750.00
Transactions:
  • Outgoing wire transfer
  • Mobile deposit fee
  • Funds transfer
  • Mobile check deposit
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Helene Tolentino
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 bank statement for BLUE CHIP CAPITAL LLC.
Significance
Shows financial activity of BLUE CHIP CAPITAL LLC.
File Info
File Name
EFTA01280368.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:25.044108
DOJ Source
View on DOJ