Illegal Activity
none
Blackmail
none
Date
2015-02-28
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 February 1, 2015, to February 28, 2015. It details the account's beginning and ending balances, checks, withdrawals, deposits, and service charges.
Metadata
- Subject
- Account Statement
- Sender
- FIFTH THIRD BANK
- Recipients
- BLUE CHIP CAPITAL LLC
- Document ID
- —
- Date
- 2015-02-28
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| BLUE CHIP CAPITAL LLC | banking | FIFTH THIRD BANK | BLUE CHIP CAPITAL LLC has an account with FIFTH THIRD BANK |
Financial Information
Amounts:351,286.03138.75250.015.50876.16102,007.9411.0015.5053.50094.926.28500200,000.0050,000.00400.00476.16
Transactions:
- Checks: 8 totaling $138.75
- Withdrawals/Debits: 3 totaling $250,015.50
- Deposits/Credits: 2 totaling $876.16
- OUTGOING WIRE TRANS 020215: $200,000.00
- SERVICE CHARGE: $15.50
- OUTGOING WIRE TRANS 022015: $50,000.00
- MOBILE CHECK DEPOSIT: $400.00
- MOBILE CHECK DEPOSIT: $476.16
Raw Analysis JSON
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Themes
Financial transactions/money flow
Organizations 2
FIFTH THIRD BANKBLUE CHIP CAPITAL LLC
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 LLC at FIFTH THIRD BANK for the period of 2/1/2015 - 2/28/2015.
- Significance
- This document provides a record of financial transactions for BLUE CHIP CAPITAL LLC, including deposits, withdrawals, and service charges.
File Info
- File Name
- EFTA01280382.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.106951
- DOJ Source
- View on DOJ