Illegal Activity
none
Blackmail
none
Date
2017-10-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement for Blue Chip Capital LLC from Fifth Third Bank, covering the period of October 1, 2017, to October 31, 2017. It details the account's beginning and ending balances, along with all deposits, withdrawals, and service charges incurred during the period.
Metadata
- Subject
- Account Statement
- Sender
- Fifth Third Bank
- Recipients
- Blue Chip Capital LLC
- Document ID
- —
- Date
- 2017-10-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Fifth Third Bank | banking | Blue Chip Capital LLC | Fifth Third Bank provides banking services to Blue Chip Capital LLC. |
Financial Information
Amounts:5,301.50422.00150,030.00306,855.88161,705.3811.0030.003,50034,307.4950040,000.0045,000.0025,000.00275.000.0D1,628.7530.227.13240.301.50232.127.38162.127.38240.271.50187.127.38161.705.38
Transactions:
- Check payment of $422.00
- Online transfer of $40,000.00
- Service charge of $30.00
- Online transfer of $40,000.00
- Funds transfer of $45,000.00
- Outgoing wire transfer of $25,000.00
- Incoming wire transfer of $275,000.0D
- Deposit from Midway Investors of $1,628.75
- Distribution from Midway Investors of $30,227.13
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Fifth Third BankBlue Chip Capital LLCMidway Investors
Locations 2
Cincinnati, 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.
- Significance
- This document provides a record of financial transactions for Blue Chip Capital LLC, including deposits, withdrawals, and service charges.
File Info
- File Name
- EFTA01280426.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:02.653257
- DOJ Source
- View on DOJ