EFTA01280372.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-07-31
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 July 1, 2014, to July 31, 2014. It details account activity, including deposits, withdrawals, and service charges, resulting in an ending balance of $142,303.36.
Metadata
Subject
Account Statement
Sender
FIFTH THIRD BANK
Recipients
BLUE CHIP CAPITAL LLC
Document ID
—
Date
2014-07-31
Relationships 1
Entity 1RelationshipEntity 2Description
FIFTH THIRD BANK banking BLUE CHIP CAPITAL LLC Bank provides account services to the company
Financial Information
Amounts:13,610.75140.031.005268.723.61142,303.3611.0030.0053.500558.971.1850030.000.500.50100.000.0040,000.0013.8850.0050.190.22500.0017.969.51200.000.0013,674.6364334.35182.303.3663.864.8582.303.36142.303.3663.834.85282.303.36
Transactions:
  • SERVICE CHARGE
  • MOBILE DEPOSIT FEE
  • FUNDS TRANSFER TO CK
  • OUTGOING WIRE TRANS
  • SERVICE. CHARGE REVERSED
  • FUNDS TRANSFER FROM CK
  • MOBILE CHECK DEPOSIT
  • 5/3 ONLINE TRANSFER FROM CK
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Helene Tolentino
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 the specified period.
Significance
Provides a record of financial transactions for Blue Chip Capital LLC.
File Info
File Name
EFTA01280372.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:45.657218
DOJ Source
View on DOJ