This is a bank statement for BLUE CHIP CAPITAL LLC for the period of May 1, 2016, to May 31, 2016. The statement includes account balances, withdrawals, deposits, and service charges. The beginning balance was $57,922.48, and the ending balance was $50,856.48. Notable transactions include an outgoing wire transfer of $7,046.00 on May 5, a service charge of $20.00 on May 11, and a funds transfer of $315,000.00 on May 27.
doj/DataSet10/EFTA01280406.pdf
{"title":"Fifth Third Bank Statement for BLUE CHIP CAPITAL LLC","key_people":["Cesar Taveras"],"document_date":"2016-05-31","document_type":"financial","key_locations":["Thomasville, NC","Cincinnati, OH"],"document_subtype":"Bank Statement","key_organizations":["Fifth Third Bank","BLUE CHIP CAPITAL LLC"],"reference_numbers":["00726526908"]}