This is a bank statement for Blue Chip Capital LLC for the period of October 1, 2014, to October 31, 2014. The statement shows a beginning balance of $21,996.81 and an ending balance of $101,986.81. There was one withdrawal of $10.00 and one deposit of $80,000.00 during this period. The standard monthly service charge was waived. The document also includes promotional information about mobile deposit services.
doj/DataSet10/EFTA01280376.pdf
{"title":"Fifth Third Bank Statement for Blue Chip Capital LLC","key_people":["Helene Tolentino"],"document_date":"2014-10-31","document_type":"financial","key_locations":["Cincinnati, OH","Thomasville, NC"],"document_subtype":"Bank Statement","key_organizations":["Fifth Third Bank","Blue Chip Capital LLC"],"reference_numbers":["00365798312"]}