Illegal Activity
none
Blackmail
none
Date
2015-12-31
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, covering December 2015. It details the account's beginning and ending balances, deposits, withdrawals, and service charges.
Metadata
- Subject
- Account Statement
- Sender
- Fifth Third Bank
- Recipients
- BLUE CHIP CAPITAL LLC
- Document ID
- —
- Date
- 2015-12-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Fifth Third Bank | banking | BLUE CHIP CAPITAL LLC | Bank provides financial services to the company |
| Cesar Taverns | employment | Fifth Third Bank | Cesar Taverns is a Relationship Manager at Fifth Third Bank |
Financial Information
Amounts:63,725.1657,451.00100,000.00106,274.1611.0010.003,50087,895.4950020,000.0010.0012.4-11.0025,000.00100,000.00
Transactions:
- Outgoing wire transfer
- Service charge
- Online transfer
- Incoming wire transfer
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 ILORIDACINCINNATI OHTHOMASVILLE NC
Financial Entities 1
Fifth Third Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for Blue Chip Capital LLC.
- Significance
- Shows financial transactions and balances for the account.
File Info
- File Name
- EFTA01280396.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.795806
- DOJ Source
- View on DOJ