A financial document from Blue Chip Capital LLC, detailing a transaction of $153.38 through Fifth Third Bank. The document includes reference numbers and mentions BMO Harris Bank N.A.
doj/DataSet10/EFTA01280442.pdf
{"document_date":"2015-06-01","document_type":"financial","key_locations":["Palm Beach, FL"],"document_subtype":"bank statement","key_organizations":["Blue Chip Capital LLC","Fifth Third Bank","BMO Harris Bank N.A."],"reference_numbers":["63-9171-670","07540254742","27640000960853","071000288","SDNY_GM_00033595","EFTA 00144208","EFTA01280442"]}