Illegal Activity
none
Blackmail
none
Date
2014-11-01 - 2014-11-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This is a bank statement for Blue Chip Capital LLC from Fifth Third Bank, covering November 2014. It details the account's beginning and ending balances, deposits, withdrawals, and service charges.
Metadata
- Subject
- 5/3 Bus Standard Ckg Account Statement
- Sender
- Fifth Third Bank
- Recipients
- BLUE CHIP CAPITAL LLC
- Document ID
- —
- Date
- 2014-11-01 - 2014-11-30
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:101,986.81114030.00163,925.58151,882.3911.0011.0030.0030.003.50034.892.9450014.000.00100.000.0030.00238.084.000.0010.000.0049.687.50100.000.00
Transactions:
- Outgoing wire transfer
- Mobile check deposit
- Online transfer
- Deposit
- Incoming wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 2
Fifth Third BankBLUE CHIP CAPITAL LLC
Locations 2
South FloridaCincinnati, OH
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 November 1, 2014 to November 30, 2014.
- Significance
- This document provides a record of financial transactions for Blue Chip Capital LLC, including deposits, withdrawals, and service charges.
File Info
- File Name
- EFTA01280378.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:50.645479
- DOJ Source
- View on DOJ