Illegal Activity
none
Blackmail
none
Date
2018-01-31
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 January 1, 2018, to January 31, 2018. It details the account's beginning and ending balances, deposits, withdrawals, and service charges.
Metadata
- Subject
- Account Statement
- Sender
- Fifth Third Bank
- Recipients
- BLUE CHIP CAPITAL TLC
- Document ID
- —
- Date
- 2018-01-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Fifth Third Bank | banking | BLUE CHIP CAPITAL TLC | Bank provides account services to Blue Chip Capital TLC |
| MIDWAY INVESTORS | business | BLUE CHIP CAPITAL TLC | Midway Investors makes deposits to Blue Chip Capital TLC |
Financial Information
Amounts:35,111.38178.321.75177.457.7634,247.3911.0011.0015.5026.2530.0071.753.50026.654.9050050,000.0071.7528.250.00100,000.0023,076.9224.750.0D1.678.7527.952.09100,000.00
Transactions:
- Outgoing wire transfers
- Incoming wire transfers
- Online transfers
- Mobile deposit
- Service charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Fifth Third BankBLUE CHIP CAPITAL TLCMIDWAY INVESTORS
Locations 4
SOUTH FLORIDACINCINNATI OH27 HIGH TECH BLVDTHOMASVILLE 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 of Blue Chip Capital TLC.
File Info
- File Name
- EFTA01280428.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.465388
- DOJ Source
- View on DOJ