Illegal Activity
none
Blackmail
none
Date
2015-08-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement for BLUE CHIP CAPITAL LLC from Fifth Third Bank, summarizing account activity between August 1, 2015, and August 31, 2015. It details deposits, withdrawals, service charges, and the ending balance for the period.
Metadata
- Subject
- Account Summary
- Sender
- Fifth Third Bank
- Recipients
- BLUE CHIP CAPITAL LLC
- Document ID
- SDNY_GM 00033511
- Date
- 2015-08-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Fifth Third Bank | banking | BLUE CHIP CAPITAL LLC | Fifth Third Bank provides banking services to BLUE CHIP CAPITAL LLC |
| Helene Tolentino | employment | Fifth Third Bank | Helene Tolentino is a Relationship Manager at Fifth Third Bank |
Financial Information
Amounts:286,167.47201,126.4711.0031.00309.537.56500100,000.0075,000.0010.000.0031.0015,000.00114,990.00186.167.47111.167.47226.157.47216.126.47
Transactions:
- Outgoing wire transfer of $100,000.00 on 08/03/15
- Outgoing wire transfer of $75,000.00 on 08/04/15
- Online transfer of $10,000.00 on 08/12/15
- Service charge of $31.00 on 08/12/15
- Outgoing wire transfer of $15,000.00 on 08/31/15
- Incoming wire transfer of $114,990.00 on 08/10/15
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
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 an account summary for BLUE CHIP CAPITAL LLC for the period of 8/1/2015 - 8/31/2015.
- Significance
- This document provides a record of financial transactions and account balances for BLUE CHIP CAPITAL LLC.
File Info
- File Name
- EFTA01280392.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:28.092128
- DOJ Source
- View on DOJ