Illegal Activity
none
Blackmail
none
Date
9/1/2017 - 9/30/2017
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement from Fifth Third Bank for Blue Chip Capital LLC, covering the period from September 1, 2017, to September 30, 2017. It summarizes account activity, including checks, withdrawals, and deposits, and provides the beginning and ending balances for the period.
Metadata
- Subject
- Account Statement
- Sender
- FIFTH THIRD BANK
- Recipients
- BLUE CHIP CAPITAL LLC
- Document ID
- —
- Date
- 9/1/2017 - 9/30/2017
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| FIFTH THIRD BANK | banking | BLUE CHIP CAPITAL LLC | Bank provides banking services to the company |
| Cesar Taverns | employment | FIFTH THIRD BANK | Cesar Taverns is a Relationship Manager at Fifth Third Bank |
Financial Information
Amounts:61,173.604,106.10110.061.0058.295.005,301.5011.0030.0061.003,50012.539.305002.053.0550,000.0010,000.0030,000.0020,000.0058.295.0059.120.5557.067307.067307.006.5065.3013025.301.50
Transactions:
- Checks
- Withdrawals / Debits
- Deposits / Credits
- 5/3 ONLINE TRANSFER
- SERVICE CHARGE
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
FIFTH THIRD BANKBLUE CHIP CAPITAL LLC
Locations 3
SOUTH FLORIDACINCONATI OHTHOMASVILLE NC
Financial Entities 1
FIFTH THIRD BANK
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account activity for the specified period.
- Significance
- This document provides a record of financial transactions for Blue Chip Capital LLC.
File Info
- File Name
- EFTA01280424.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.968015
- DOJ Source
- View on DOJ