Illegal Activity
none
Blackmail
none
Date
2/1/2017 - 2/28/2017
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 TLC, summarizing account activity for the period of February 1, 2017, to February 28, 2017. It shows a beginning balance of $38,428.44, withdrawals of $45.50, and an ending balance of $38,382.94.
Metadata
- Subject
- Account Summary
- Sender
- Fifth Third Bank
- Recipients
- BLUE CHIP CAPITAL TLC
- Document ID
- —
- Date
- 2/1/2017 - 2/28/2017
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| FIFTH THIRD BANK | banking | BLUE CHIP CAPITAL TLC | Fifth Third Bank provides banking services to Blue Chip Capital TLC |
Financial Information
Amounts:38,428.445(45.50)38,382.9411.0011.0015.5030.0045.5050020,394.3545.5038.382.94
Assets:
- Account Balance
Transactions:
- Withdrawals / Debits: 5(45.50)
- Deposits / Credits: 0
- Service Charge withdrawn on 02/10/17: $11.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
FIFTH THIRD BANKBLUE CHIP CAPITAL TLC
Locations 3
SOUTH IL0RIDAICINOSIVATI OHTHOMASVILLE NC
Financial Entities 1
FIFTH THIRD BANK
Text Analysis
- Tone
- Informative
- Purpose
- To provide an account summary for Blue Chip Capital TLC.
- Significance
- This document provides a snapshot of the financial activity of Blue Chip Capital TLC's bank account at Fifth Third Bank.
File Info
- File Name
- EFTA01280418.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:54.320036
- DOJ Source
- View on DOJ