EFTA01280406.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-05-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Fifth Third Bank for Blue Chip Capital LLC, detailing account activity for May 2016. It shows deposits, withdrawals, and the ending balance for the period.
Metadata
Subject
Account Statement
Sender
Fifth Third Bank
Recipients
BLUE CHIP CAPITAL LLC
Document ID
—
Date
2016-05-31
Relationships 1
Entity 1RelationshipEntity 2Description
FIFTH THIRD BANK banking BLUE CHIP CAPITAL LLC Fifth Third Bank provides banking services to Blue Chip Capital LLC.
Financial Information
Amounts:57,922.485(322.066.00)5315.000.0050,856.4811.00-11.0020.0020.0053.500585,001.515007.046.0020.00315.000.00315,000.0050.876.4850.856.4850,856.48
Transactions:
  • Outgoing wire transfer
  • Service charge
  • Funds transfer
  • Incoming wire transfer
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Cesar Tay ems
Organizations 2
FIFTH THIRD BANKBLUE CHIP CAPITAL LLC
Locations 3
SOUTH /LORIDACINCINNATI 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
EFTA01280406.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:02.396797
DOJ Source
View on DOJ