Illegal Activity
none
Blackmail
none
Date
2016-01-31
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 the period of January 1, 2016, to January 31, 2016. 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
- 2016-01-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| FIFTH THIRD BANK | banking | BLUE CHIP CAPITAL LLC | Bank provides banking services to the LLC |
| BLUE CHIP CAPITAL LLC | business | MIDWAY INVESTORS | MIDWAY INVESTORS makes distributions to BLUE CHIP CAPITAL LLC |
Financial Information
Amounts:106,274.16 USD282,065.50 USD242,191.75 USD66,400.41 USD11.00 USD15.50 USD20.00 USD30.00 USD65.50 USD3.500 USD27.064.48 USD500 USD72.000.00 USD10.000.00 USD100.000.00 USD14.181.00 USD26,850.25 USD100.000.00 USD100,000.00 USD1.160.50 USD
Transactions:
- Outgoing wire transfers
- Online transfers
- Service charges
- Mobile deposits
- Distributions
- Incoming wire transfers
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 3
FIFTH THIRD BANKBLUE CHIP CAPITAL LLCMIDWAY INVESTORS
Locations 3
SOUTH FLORIDACINCINNATI OHTHOMASVILLE NC
Financial Entities 1
FIFTH THIRD BANK
Text Analysis
- Tone
- Informative
- Purpose
- To provide a statement of account activity for BLUE CHIP CAPITAL LLC.
- Significance
- Shows financial transactions and balances for the specified period.
File Info
- File Name
- EFTA01280398.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:27.794525
- DOJ Source
- View on DOJ