This document is a bank statement from Fifth Third Bank for Blue Chip Capital LLC, covering the period from September 1, 2017, to September 30, 2017. It includes account summary details, transactions such as checks, withdrawals, debits, and deposits, and a daily balance summary.
doj/DataSet10/EFTA01280424.pdf
{"title":"Fifth Third Bank Statement for Blue Chip Capital LLC","key_people":["Cesar Taveras"],"document_date":"2017-09-30","document_type":"financial","key_locations":["Cincinnati, OH","Thomasville, NC"],"document_subtype":"Bank Statement","key_organizations":["Fifth Third Bank","Blue Chip Capital LLC"],"reference_numbers":["EFTA 00144174","EFTA01280424"]}