Illegal Activity
none
Blackmail
none
Date
2017-04-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bank statement from Fifth Third Bank for Blue Chip Capital TLC, covering the period from April 1, 2017, to April 30, 2017. It details deposits, withdrawals, service charges, and the ending balance of the account.
Metadata
- Subject
- Account Statement
- Sender
- Fifth Third Bank
- Recipients
- BLUE CHIP CAPITAL TLC
- Document ID
- —
- Date
- 2017-04-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cesar Taverns | employment | Fifth Third Bank | Relationship Manager at Fifth Third Bank |
| BLUE CHIP CAPITAL TLC | banking | Fifth Third Bank | Customer of Fifth Third Bank |
Financial Information
Amounts:13,214.19 USD147,565.42 USD11.00 USD26.25 USD30.00 USD144,147.25 USD14,091.00 USD56.25 USD30,000.00 USD50,000.00 USD20,000.00 USD278,498.48 USD15,300.00 USD200,000.00 USD30,216.15 USD32,982.33 USD5 USD28.514.19 USD214.583.09 USD167.565.42 USD214.423.19 USD247,565.42 USD147.565.42 USD244.583.09 USD217,565.42 USD
Transactions:
- Outgoing wire transfer
- Service charge
- Online transfer
- Funds transfer
- Mobile deposit
- Online transfer
- Deposit
- MIDWAY INVESTORS Distribution
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Fifth Third BankBLUE CHIP CAPITAL TLCMIDWAY INVESTORS
Locations 2
Cincinnati, OHThomasville, NC
Financial Entities 1
Fifth Third Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for the specified period.
- Significance
- Details financial transactions and account balances for Blue Chip Capital TLC.
File Info
- File Name
- EFTA01280422.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:44.303040
- DOJ Source
- View on DOJ