This is a bank statement for Blue Chip Capital TLC for the period of April 1, 2017, to April 30, 2017. The statement includes account summary, withdrawals, deposits, and daily balance summary. The beginning balance was $13,214.19, and the ending balance was $147,565.42. There were 6 withdrawals totaling $144,147.25 and 4 deposits totaling $278,498.48.
doj/DataSet10/EFTA01280422.pdf
{"title":"Fifth Third Bank Statement","key_people":["Cesar Taverns"],"document_date":"2017-04-30","document_type":"financial","key_locations":["Cincinnati, OH","Thomasville, NC"],"document_subtype":"bank statement","key_organizations":["Fifth Third Bank","Blue Chip Capital TLC"],"reference_numbers":["00472156771","00472600689","00784266686","00784408197","00470891475"]}