This is a bank statement for Blue Chip Capital LLC for the period of October 1, 2015, to October 31, 2015. The statement includes account balances, transactions, and service charges. The beginning balance was $92,371.79, and the ending balance was $88,735.16. Key transactions include checks, withdrawals, debits, deposits, and credits.
doj/DataSet10/EFTA01280394.pdf
{"title":"Fifth Third Bank Statement for Blue Chip Capital LLC","key_people":["Cesar Taveras"],"document_date":"2015-10-31","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 00144128","EFTA01280394","EFTA 00144129","EFTA01280395"]}