EFTA01280376.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-10-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Fifth Third Bank for Blue Chip Capital LLC, covering the period from October 1, 2014, to October 31, 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
2014-10-31
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:21,996.8110.0080.000.00101,986.8111.003.50072.482.34500
Transactions:
  • 5/3 ONLINE TRANSFER FROM CK: XXX3C30(2323 REF # 00365798312
  • SERVICE CHARGE
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Helene Tolemma
Organizations 2
FIFTH THIRD BANKBLUE CHIP CAPITAL LLC
Locations 3
SOUTH FLORIDACINCONATI 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 10/1/2014 - 10/31/2014.
Significance
This document provides a record of financial transactions and account balances for Blue Chip Capital LLC.
File Info
File Name
EFTA01280376.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:26.353242
DOJ Source
View on DOJ