This document is a bank statement from Fifth Third Bank for Blue Chip Capital LLC, covering the period from March 1, 2016, to March 31, 2016. It includes account summaries, transaction details, and service charges.
doj/DataSet10/EFTA01280402.pdf
{"title":"Fifth Third Bank Statement for Blue Chip Capital LLC","key_people":["Cesar Taverns"],"document_date":"2016-03-31","document_type":"financial","key_locations":["Cincinnati, OH","Thomasville, NC"],"document_subtype":"Bank Statement","key_organizations":["Fifth Third Bank","Blue Chip Capital LLC"],"reference_numbers":["00421278312","EFTA 00144138","EFTA01280402"]}