Illegal Activity
none
Blackmail
none
Date
2014-09-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This is a bank statement for BLUE CHIP CAPITAL LLC from FIFTH THIRD BANK for the period of September 1, 2014, to September 30, 2014. It details the account's beginning and ending balances, as well as transactions including wire transfers, deposits, and service charges.
Metadata
- Subject
- Bank Statement
- Sender
- FIFTH THIRD BANK
- Recipients
- BLUE CHIP CAPITAL LLC
- Document ID
- —
- Date
- 2014-09-30
Relationships 2
| 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 |
| Helene Tolentino | employment | FIFTH THIRD BANK | Helene Tolentino is a Relationship Manager at FIFTH THIRD BANK |
Financial Information
Amounts:214,868.261.709.40303020.00111.857.9521,996.8111.00-11.0020.003.500137.890.50500200,000.0020.00103.000.002,oc. I o100.000.0011.619.8513.158.8613.396.9613.376.96113.376.96
Transactions:
- Outgoing wire transfer of $200,000.00 on 09/03/14
- Service charge of $20.00 on 09/11
- Outgoing wire transfer of $103,000.00 on 09/26/14
- Mobile check deposit of $2,oc. I o on 09/114
- Online transfer of $100,000.00 from CK: XXXXXX2323 on 09/17
- Mobile check deposit of $11.619.85 on 09/26
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
FIFTH THIRD BANKBLUE CHIP CAPITAL LLC
Locations 3
SOUTH FLORIDACINOPPLATI 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 9/1/2014 - 9/30/2014.
- Significance
- This document provides a record of financial transactions for BLUE CHIP CAPITAL LLC, including wire transfers and deposits.
File Info
- File Name
- EFTA01280374.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.413711
- DOJ Source
- View on DOJ