Illegal Activity
none
Blackmail
none
Date
2016-06-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This is a Fifth Third Bank account statement for BLUE CHIP CAPITAL LW, covering the period from June 1, 2016, to June 30, 2016. It details the account's beginning and ending balances, withdrawals, deposits, and service charges.
Metadata
- Subject
- Account Statement
- Sender
- Fifth Third Bank
- Recipients
- BLUE CHIP CAPITAL LW
- Document ID
- —
- Date
- 2016-06-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cesar Taverns | employment | Fifth Third Bank | Cesar Taverns is a Relationship Manager at Fifth Third Bank. |
| BLUE CHIP CAPITAL LW | banking | Fifth Third Bank | BLUE CHIP CAPITAL LW has an account at Fifth Third Bank. |
Financial Information
Amounts:50,856.48160,025.50110,225.001,055.9811.0010.0015.5025.5053.50050050.000.0010.0000010.225.00100.000.00
Transactions:
- Withdrawals/Debits: $160,025.50
- Deposits/Credits: $110,225.00
- Service Charge: $25.50
- Online Transfers
- Incoming Wire Transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Fifth Third BankBLUE CHIP CAPITAL LW
Locations 3
SOUTH FLORIDACINCINNATI OHTHOMASVILLE NC
Financial Entities 1
Fifth Third Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for BLUE CHIP CAPITAL LW.
- Significance
- This document provides a record of financial transactions for the specified period.
File Info
- File Name
- EFTA01280408.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:59.078170
- DOJ Source
- View on DOJ