Illegal Activity
none
Blackmail
none
Date
2018-06-21
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a bank statement for Blue Chip Capital TLC from Fifth Third Bank, covering June 1, 2018, to June 21, 2018. The statement shows the account was closed during this period, resulting in a zero balance.
Metadata
- Subject
- Account Statement
- Sender
- FIFTH THIRD BANK
- Recipients
- BLUE CHIP CAPITAL TLC
- Document ID
- (SOUTH ILOR1O.4)
- Date
- 2018-06-21
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| FIFTH THIRD BANK | banking | BLUE CHIP CAPITAL TLC | Bank provides banking services to the company |
| Cesar Taverns | employment | FIFTH THIRD BANK | Relationship Manager at Fifth Third Bank |
Red Flags 1
- Account closed with a zero balance.
Financial Information
Amounts:605.66 USD11.00 USD30.00 USD3,500 USD9,617.27 USD500 USD300.00 USD275.66 USD
Assets:
- business checking account
- savings account
- certificate of deposit accounts
Transactions:
- 5/3 ONLINE TRANSFER TO CK: )00000(2315 REF * 00530630020
- SERVICE. CHARGE
- FUNDS TRANSFER DEBIT REF * ACCOUNT CLOSED
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 2
FIFTH THIRD BANKBLUE CHIP CAPITAL TLC
Locations 2
THOMASVILLE NCCINOSIVATI OH
Financial Entities 1
FIFTH THIRD BANK
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account activity for the specified period.
- Significance
- Shows the account was closed with a zero balance.
File Info
- File Name
- EFTA01280432.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:13.106677
- DOJ Source
- View on DOJ