Illegal Activity
none
Blackmail
none
Date
2017-03-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement for BLUE CHIP CAPITAL TLC from Fifth Third Bank, covering the period of March 1, 2017, to March 31, 2017. It details the account's beginning and ending balances, along with transactions such as checks, withdrawals, and service charges.
Metadata
- Subject
- Bank Statement
- Sender
- Fifth Third Bank
- Recipients
- BLUE CHIP CAPITAL TLC
- Document ID
- SDNY_GM 00033549
- Date
- 2017-03-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| BLUE CHIP CAPITAL TLC | customer | Fifth Third Bank | BLUE CHIP CAPITAL TLC is a customer of Fifth Third Bank |
| Cesar Taverns | employee | Fifth Third Bank | Cesar Taverns is a Relationship Manager at Fifth Third Bank |
Financial Information
Amounts:38,382.94138.7525.030.0013,214.1911.0030.003.500500
Transactions:
- Check payment of $138.75
- Outgoing wire transfer of $25,000.00
- Service charge of $30.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Third BankFifth Third BankBLUE CHIP CAPITAL TLCHarland Clarke
Locations 3
SOUTH FLORIDACINCINNATI OHTHOMASVILLE NC
Financial Entities 1
Fifth Third Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a statement of account activity for BLUE CHIP CAPITAL TLC.
- Significance
- Provides a snapshot of the account's financial activity during the specified period.
File Info
- File Name
- EFTA01280420.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:42.999323
- DOJ Source
- View on DOJ