Illegal Activity
none
Blackmail
none
Date
2016-09-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement for Blue Chip Capital LLC from Fifth Third Bank, covering the period of September 1, 2016 to September 30, 2016. It details the account's beginning and ending balances, deposits, withdrawals, and service charges.
Metadata
- Subject
- Bank Statement
- Sender
- Fifth Third Bank
- Recipients
- Blue Chip Capital LLC
- Document ID
- SDNY_GM 00033537
- Date
- 2016-09-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Fifth Third Bank | banking | Blue Chip Capital LLC | Bank provides banking services to Blue Chip Capital LLC |
| Cesar Taverns | employment | Fifth Third Bank | Cesar Taverns is a Relationship Manager at Fifth Third Bank |
Financial Information
Amounts:83,238.95 USD3,407.25 USD125,041.00 USD50,000.00 USD4,790.70 USD11.00 USD10.00 USD31.00 USD41.00 USD3,500 USD84,275.65 USD500 USD1,709.40 USD1,697.85 USD20,000.00 USD5,000.03 USD
Transactions:
- Checks totaling $3,407.25
- Withdrawals/Debits totaling $125,041.00
- Deposits/Credits totaling $50,000.00
- Funds transfer to CX: XXXXXX2323 REF # 00743575138
- 5/3 ONLINE TRANSFER TO CK: 30000012315 REF # 00444829945
- 5/3 ONLINE TRANSFER TO CK: 30000012323 REF # 00444830181
- 5/3 ONLINE TRANSFER TO CK: =00012323 REF # 00445216905
- 5/3 ONLINE TRANSFER TO CK: )0000012323 REF # 00445429235
- SERVICE CHARGE
- 5/3 ONLINE TRANSFER TO CK: )0000012315 REF # 00445557217
- INCOMING WIRE TRANS 091216
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Fifth Third BankBlue Chip Capital LLC
Locations 2
Cincinnati, 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 for the period of September 1, 2016 to September 30, 2016.
- Significance
- This document provides a record of financial transactions for Blue Chip Capital LLC, including deposits, withdrawals, and service charges.
File Info
- File Name
- EFTA01280412.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:10.900518
- DOJ Source
- View on DOJ