Illegal Activity
none
Blackmail
none
Date
2016-04-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement for BLUE CHIP CAPITAL LLC from Fifth Third Bank, covering the period of April 1, 2016 to April 30, 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
- 2016-04-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cesar Taverns | Relationship Manager | FIFTH THIRD BANK | Cesar Taverns is the Relationship Manager at Fifth Third Bank. |
| BLUE CHIP CAPITAL LLC | Customer | FIFTH THIRD BANK | BLUE CHIP CAPITAL LLC is a customer of Fifth Third Bank. |
Financial Information
Amounts:$66,925.23$(65.000.00)555.997.25$57,922.48511.00-$11.00$0.0053.500567,312.59$50050.000.0015,000.0015.233.5014,750.001,160.5024,721.25132.0082.158.7396.908.73122,790.4872,790.4857,790.48
Transactions:
- OUTGOING WIRE TRANS 042116
- OUTGOING WIRE TRANS 042616
- MOBILE DEPOSIT
- MIDWAY INVESTORS Storage Di 041516
- MIDWAY INVESTORS Distributi 041516
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 ILORIOACINCONATI 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 April 1, 2016 to April 30, 2016.
- Significance
- This document provides a record of financial transactions for BLUE CHIP CAPITAL LLC, including deposits, withdrawals, and wire transfers.
File Info
- File Name
- EFTA01280404.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.831522
- DOJ Source
- View on DOJ