This document is a bank statement from Fifth Third Bank for the account of Blue Chip Capital UC for the period of August 1, 2016, to August 31, 2016. It includes details of account balances, withdrawals, deposits, and service charges.
doj/DataSet10/EFTA01280410.pdf
{"title":"Fifth Third Bank Statement for August 2016","key_people":["Ccsar Taverns"],"document_date":"2016-08-31","document_type":"financial","key_locations":["South Florida","Cincinnati, OH"],"document_subtype":"Bank Statement","key_organizations":["Fifth Third Bank","Blue Chip Capital UC"],"reference_numbers":["00738093153","00440726085","00440726883","00441549442"]}