EFTA01280430.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-04-30
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 April 1, 2018, to April 30, 2018. It details the account's beginning and ending balance, along with all deposits, withdrawals, and service charges incurred during the month.
Metadata
Subject
Account Statement
Sender
FIFTH THIRD BANK
Recipients
BLUE CHIP CAPITAL TLC
Document ID
—
Date
2018-04-30
Relationships 1
Entity 1RelationshipEntity 2Description
FIFTH THIRD BANK banking BLUE CHIP CAPITAL TLC Bank provides financial services to the company
Financial Information
Amounts:$107,071.89$(20,893.75)5(187.609.80)5127.537.32$26,105.66$11.00-$11.00$10.00$28.00$30.00$68.0053.500$26,674.06$500138.75755.0010.000.00150.0068.0030,000.0025,000.0010,000.00122.391.808,742.5024,160.0028.0023279.821327.0020.000.0030.000.0020.000.00106.921.8988.862.6478.497.4686.166.8963.862.64128.497.4694.909.3963.890446.1054694.841.3977.170.4626.10546
Transactions:
  • Checks
  • Withdrawals / Debits
  • Deposits / Credits
  • Standard Monthly Service Charge
  • Standard Monthly Service Charge Waived
  • MISCELLANEOUS
  • COMMERCIAL ACCOUNT MANAGEMENT
  • INFO REPORTING
  • 5/3 ONLINE TRANSFER
  • OUTGOING WIRE TRANS
  • OUTGOING FOREIGN WT
  • MOBILE DEPOSIT
  • COMMERCIAL MANAGEMENT FEE REVERSAL
  • MIDWAY INVESTORS Distributi
  • MIDWAY INVESTORS Storage Di
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Cesar Taverns
Organizations 3
FIFTH THIRD BANKBLUE CHIP CAPITAL TLCMIDWAY INVESTORS
Locations 3
SOUTH FLORIDACINCINNATI 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 detailed overview of the financial transactions for Blue Chip Capital TLC, including deposits, withdrawals, and service charges.
File Info
File Name
EFTA01280430.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:30.244289
DOJ Source
View on DOJ