EFTA01280390.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-07-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This is a bank statement for Blue Chip Capital LLC from Fifth Third Bank, covering the period of July 1, 2015, to July 31, 2015. It details the account's beginning and ending balances, along with summaries of checks, withdrawals, and deposits.
Metadata
Subject
Bank Statement
Sender
FIFTH THIRD BANK
Recipients
BLUE CHIP CAPITAL LLC
Document ID
—
Date
2015-07-31
Relationships 1
Entity 1RelationshipEntity 2Description
FIFTH THIRD BANK banking BLUE CHIP CAPITAL LLC Bank provides banking services to Blue Chip Capital LLC
Financial Information
Amounts:1,641,887.881.697.851.381.168.5627.146.00286,167.4711.0011.000.003.5001.663.923.415001,697.851.300.000.0025.000.006.1683650.000.00462.5026.683.50316.88718337165.32286.167.47310319.32287165.32
Transactions:
  • Checks
  • Withdrawals / Debits
  • Deposits / Credits
  • FUNDS TRANSFER
  • ONLINE TRANSFER
  • OUTGOING WIRE TRANS
  • INCOMING WIRE TRANS
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Helene Toll:non°
Organizations 2
FIFTH THIRD BANKBLUE CHIP CAPITAL LLC
Locations 3
SOUTH /LORIDACINCOBLUI OHTHOMASVILLE NC
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 7/1/2015 - 7/31/2015.
Significance
This document provides a record of financial transactions for Blue Chip Capital LLC.
File Info
File Name
EFTA01280390.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:29.514949
DOJ Source
View on DOJ