This document is a bank statement from Fifth Third Bank for BLUE CHIP CAPITAL LLC, covering the period from September 1, 2016, to September 30, 2016. It includes account summary, checks, withdrawals, debits, and deposits. The statement shows a beginning balance of $83,238.95 and an ending balance of $4,790.70. Key transactions include several online transfers and an incoming wire transfer.
doj/DataSet10/EFTA01280412.pdf
{"title":"Fifth Third Bank Statement for BLUE CHIP CAPITAL LLC","key_people":["Cesar Taverns"],"document_date":"2016-09-30","document_type":"financial","key_locations":["Cincinnati, OH","Thomasville, NC"],"document_subtype":"Bank Statement","key_organizations":["Fifth Third Bank","BLUE CHIP CAPITAL LLC"],"reference_numbers":["00743575138","00444829945","00444830181","00445216905","00445429235","00445557217"]}