EFTA01280380.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-12-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement for BLUE CHIP CAPITAL TLC from Fifth Third Bank, covering the period of December 1, 2014, to December 31, 2014. It details the account's beginning and ending balances, withdrawals, deposits, and service charges.
Metadata
Subject
Account Statement
Sender
Fifth Third Bank
Recipients
BLUE CHIP CAPITAL TLC
Document ID
7433812281
Date
2014-12-31
Relationships 2
Entity 1RelationshipEntity 2Description
Helene Tolentino employment Fifth Third Bank Helene Tolentino is a Relationship Manager at Fifth Third Bank.
BLUE CHIP CAPITAL TLC banking Fifth Third Bank BLUE CHIP CAPITAL TLC has an account with Fifth Third Bank.
Financial Information
Amounts:151,882.3919,381.0049,247.8911.0015.503,50050050,000.0015.5072,000.0019.381.00101,882.39101.866.89121,247.8949.247.89
Transactions:
  • 5/3 ONLINE TRANSFER TO CK: XYYYYX2323 REF * 00370381211 - $50,000.00
  • SERVICE CHARGE - $15.50
  • OUTGOING WIRE TRANS 122914 - $72,000.00
  • MOBILE CHECK DEPOSIT - $19,381.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Helene Tolentino
Organizations 2
Fifth Third BankBLUE CHIP CAPITAL TLC
Locations 3
SOUTH FLORIDACINCINNATI OHTHOMASVILLE NC
Financial Entities 1
Fifth Third Bank
Text Analysis
Tone
Informative
Purpose
To provide a summary of account activity for BLUE CHIP CAPITAL TLC.
Significance
This document provides a record of financial transactions for BLUE CHIP CAPITAL TLC.
File Info
File Name
EFTA01280380.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:48.202615
DOJ Source
View on DOJ