This is a bank statement for Blue Chip Capital LLC for the period of December 1, 2015, to December 31, 2015. The statement includes account summary, withdrawals, deposits, and daily balance summary. The beginning balance was $63,725.16, and the ending balance was $106,274.16. Key transactions include outgoing wire transfers and an incoming wire transfer.
doj/DataSet10/EFTA01280396.pdf
{"title":"Fifth Third Bank Statement for Blue Chip Capital LLC","key_people":["Cesar Taverns"],"document_date":"2015-12-31","document_type":"financial","key_locations":["South Florida","Cincinnati, OH","Thomasville, NC"],"document_subtype":"Bank Statement","key_organizations":["Fifth Third Bank","Blue Chip Capital LLC"],"reference_numbers":["00412458086","EFTA 00144132","EFTA01280396","EFTA_00144133","EFTA01280397"]}