Illegal Activity
none
Blackmail
none
Date
2015-03-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Fifth Third Bank for BLUE CHIP CAPITAL LLC, covering the period from March 1, 2015, to March 31, 2015. It details the account's beginning and ending balances, along with checks, withdrawals, and deposits made during the period.
Metadata
- Subject
- Account Statement
- Sender
- Fifth Third Bank
- Recipients
- BLUE CHIP CAPITAL LLC
- Document ID
- —
- Date
- 2015-03-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Fifth Third Bank | banking | BLUE CHIP CAPITAL LLC | Bank provides financial services to the company. |
| Helene Tolentino | employment | Fifth Third Bank | Helene Tolentino is a Relationship Manager at Fifth Third Bank. |
Financial Information
Amounts:102,007.942,081.61100,000.0030,000.0011.00143,868.6725,000.005,000.0099,926.33124,926.33129,926.3329,926.33
Transactions:
- Checks: $2,081.61
- Withdrawals/Debits: $100,000.00
- Deposits/Credits: $30,000.00
- Outgoing wire transfer: $100,000.00
- Mobile check deposit: $25,000.00
- Mobile check deposit: $5,000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Fifth Third BankBLUE CHIP CAPITAL LLC
Locations 3
SOUTH FLORIDACINONNATI OHTHOMASVILLE NC
Financial Entities 1
Fifth Third Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide an account statement for BLUE CHIP CAPITAL LLC.
- Significance
- Shows financial activity of BLUE CHIP CAPITAL LLC's account at Fifth Third Bank.
File Info
- File Name
- EFTA01280384.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.537663
- DOJ Source
- View on DOJ