Illegal Activity
none
Blackmail
none
Date
2016-12-31
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 December 2016. It details account activity, including deposits, withdrawals, and service charges, and shows an ending balance of $4,619.18.
Metadata
- Subject
- Account Statement
- Sender
- FIFTH THIRD BANK
- Recipients
- BLUE CHIP CAPITAL LLC
- Document ID
- —
- Date
- 2016-12-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| BLUE CHIP CAPITAL LLC | banking | FIFTH THIRD BANK | BLUE CHIP CAPITAL LLC has an account with FIFTH THIRD BANK |
Financial Information
Amounts:1,423.53111,905.00115,100.654,619.1811.0031.003,50042,490.355006,124.0025,000.008,750.0072,000.00105,000.00100.6510,000.00
Transactions:
- Withdrawals/Debits: $111,905.00
- Deposits/Credits: $115,100.65
- Outgoing wire transfers
- Online transfers
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
FIFTH THIRD BANKBLUE CHIP CAPITAL LLC
Locations 3
SOUTH RORIDACINCINNATI 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 12/1/2016 - 12/31/2016.
- Significance
- This document provides a record of financial transactions for BLUE CHIP CAPITAL LLC, including wire transfers and online transfers.
File Info
- File Name
- EFTA01280416.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.007338
- DOJ Source
- View on DOJ