Illegal Activity
none
Blackmail
none
Date
2013-08
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a deposit account resolution for Blue Chip Capital LLC at Fifth Third Bank. It designates the bank as a depository and authorizes specific individuals to manage the account, including wire transfers and other electronic transactions.
Metadata
- Subject
- Deposit Account Resolution
- Sender
- —
- Recipients
- —
- Document ID
- SDNY_GM_00033631
- Date
- 2013-08
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| BLUE CHIP CAPITAL LLC | banking | Fifth Third Bank | Blue Chip Capital LLC establishes a deposit account with Fifth Third Bank. |
Notable Quotes 2
RESOLVED, that Fifth Third Bank ('Bank') Is designated a depository of the Company, with full authority to accept deposits made al any time, by any person, and in any form to the credit of this Company to accounts with Bank, in accordance with the written or verbal instructions of the person(s) presenUng the funds for deposit or of any document accompanying said deposits and subject to the rules and regulations of Bank.
RESOLVED FURTHER, that Bank Is authorized to pay or otherwise honor or apply without Inquiry and without regard to the application of the proceeds all checks, drafts, and other orders for the payment, transfer and withdrawal of money from any and all accounts maintained by this Company with Bank, Including those drawn to the Individual order of a signer, when signed, accepted or endorsed by any of the following officers or employees of this Company:
Financial Information
Transactions:
- deposits
- wire transfer services
- automated clearing house transactions
- electronic data interchange
- sweep services
- deposit management services
- lockbox services
- outgoing wire transfer requests
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Fifth Third BankFifth Third BankcorpBLUE CHIP CAPITAL LLC
Financial Entities 1
Fifth Third Bank
Text Analysis
- Tone
- Professional
- Purpose
- To establish a deposit account for Blue Chip Capital LLC with Fifth Third Bank and authorize individuals to manage the account.
- Significance
- This document outlines the banking relationship between Blue Chip Capital LLC and Fifth Third Bank, specifying authorized personnel and transaction types.
File Info
- File Name
- EFTA01280464.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:57.912036
- DOJ Source
- View on DOJ