This is a bank statement for Blue Chip Capital LLC for the period of February 1, 2015, to February 28, 2015. The statement includes account summary, checks, withdrawals/debits, and deposits/credits. The beginning balance was $351,286.03, and the ending balance was $102,007.94. Key transactions include outgoing wire transfers totaling $250,000 and mobile check deposits totaling $876.16.
doj/DataSet10/EFTA01280382.pdf
{"title":"Fifth Third Bank Statement","key_people":["Helene Tolentino"],"document_date":"2015-02-28","document_type":"financial","key_locations":["South Florida","Cincinnati, OH","Thomasville, NC"],"document_subtype":"bank statement","key_organizations":["Fifth Third Bank","Blue Chip Capital LLC"]}