This is a bank statement for BLUE CHIP CAPITAL LLC for the period of January 1, 2016, to January 31, 2016. The statement includes details of withdrawals, deposits, and service charges. The beginning balance was $106,274.16, and the ending balance was $66,400.41. Key transactions include outgoing wire transfers and online transfers.
doj/DataSet10/EFTA01280398.pdf
{"title":"Fifth Third Bank Statement for BLUE CHIP CAPITAL LLC","key_people":["Cesar Taverns"],"document_date":"2016-01-01 to 2016-01-31","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":["EFTA 00144134","EFTA01280398","EFTA 00144135","EFTA01280399"]}