This is a bank statement for BLUE CHIP CAPITAL LLC for the period of December 1, 2016, to December 31, 2016. The statement includes account summary, withdrawals, debits, deposits, credits, and daily balance summary. The beginning balance was $1,423.53, and the ending balance was $4,619.18. There were 5 withdrawals totaling $111,905.00 and 3 deposits totaling $115,100.65.
doj/DataSet10/EFTA01280416.pdf
{"title":"Fifth Third Bank Statement for BLUE CHIP CAPITAL LLC","key_people":["Cesar Taveras"],"document_date":"2016-12-31","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":["00456670855","00457470011"]}