EFTA01280414.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-11-30
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 November 1, 2016, to November 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
2016-11-30
Relationships 2
Entity 1RelationshipEntity 2Description
Fifth Third Bank banking BLUE CHIP CAPITAL LLC Fifth Third 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:65,846.85395.056.50330.633.181,423.5311.0010.0046.5056.5053.500565.487.1250030.000.0010.000.0056.5015.000.0080,000.00260.000.0011.615.0080.000.00239.018.1835.846.8522.405.35261.423.5325.846.85102.405.3525.790.35
Transactions:
  • 5/3 ONLINE TRANSFER TO CK: )00000(2315 REF # 00452221732
  • 5/3 ONLINE TRANSFER TO CK: )00000(2299 REF # 00452447053
  • SERVICE CHARGE
  • 5/3 ONLINE TRANSFER TO CK: Yvvvintri23 REF # 00453025384
  • 5/3 ONLINE TRANSFER TO CK: Yvvvintri23 REF # 00453262383
  • 5/3 ONLINE TRANSFER TO CK: Yvvvion999 REF # 00454876140
  • MOBILE DEPOSIT
  • INCOMING WIRE TRANS 111516
  • INCOMING WIRE TRANS 112916
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Cesar Taverns
Organizations 2
Fifth Third BankBLUE CHIP CAPITAL LLC
Locations 3
SOUTH FLORIDACINCINNATI 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 11/1/2016-11/30/2016.
Significance
This document provides a record of financial transactions for BLUE CHIP CAPITAL LLC, including deposits, withdrawals, and service charges.
File Info
File Name
EFTA01280414.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:13.276623
DOJ Source
View on DOJ