EFTA01280394.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-10-31
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 TLC from Fifth Third Bank, covering the period of October 1, 2015, to October 31, 2015. It summarizes account activity, including deposits, withdrawals, and service charges.
Metadata
Subject
Account Statement
Sender
Fifth Third Bank
Recipients
BLUE CHIP CAPITAL TLC
Document ID
—
Date
2015-10-31
Relationships 1
Entity 1RelationshipEntity 2Description
FIFTH THIRD BANK banking BLUE CHIP CAPITAL TLC Bank provides services to Blue Chip Capital TLC
Financial Information
Amounts:92,371.791,709.4050,077.2548.150.0288,735.1611.0020.0026.2531.0077.253.50076.556.9550021.508.7725.651.25990.0090.662.39137.745.16112.093.91138.735.1688.735.16
Transactions:
  • Checks
  • Withdrawals / Debits
  • Deposits / Credits
  • WIRE INCOMING STRUCTURED
  • MOBILE DEPOSIT
  • OUTGOING WIRE TRANS
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Cesar Taverns
Organizations 3
FIFTH THIRD BANKBLUE CHIP CAPITAL TLCMIDWAY INVESTORS
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
This document provides a record of financial transactions for Blue Chip Capital TLC.
File Info
File Name
EFTA01280394.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:41.176112
DOJ Source
View on DOJ