EFTA01280388.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-06-30
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, covering the period from June 1, 2015, to June 30, 2015. It details the account's beginning and ending balances, along with all deposits, withdrawals, and service charges during that time.
Metadata
Subject
Account Statement
Sender
FIFTH THIRD BANK
Recipients
BLUE CHIP CAPITAL
Document ID
7433812281
Date
2015-06-30
Relationships 2
Entity 1RelationshipEntity 2Description
FIFTH THIRD BANK banking BLUE CHIP CAPITAL 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:98,658.38153.38646,535.252,189,918.131,601,887.8811.00-11.0012.003,500114,046.2450025,000.0030,000.0050.01X).00100.410.2550,000.0012.0036,113.00300.000.0030,000.0025,000.002.171.568.135.100.0013.250.00
Transactions:
  • Outgoing wire transfers
  • Online transfers
  • Funds transfers
  • Mobile check deposits
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Helene Tolentino
Organizations 2
FIFTH THIRD BANKBLUE CHIP CAPITAL
Locations 3
SOUTH FLORIDACINCINNATI OHTHOMASVILLE NC
Financial Entities 1
FIFTH THIRD BANK
Text Analysis
Tone
Informative
Purpose
To provide a summary of the account activity for the specified period.
Significance
Provides a detailed overview of the financial transactions and balances for Blue Chip Capital's bank account.
File Info
File Name
EFTA01280388.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:46.761214
DOJ Source
View on DOJ