This is a bank statement for Blue Chip Capital LLC for the period of September 1, 2014, to September 30, 2014. The statement includes account balances, withdrawals, deposits, and service charges. The beginning balance was $214,868.26, and the ending balance was $21,996.81. Key transactions include outgoing wire transfers totaling $303,020.00 and deposits totaling $111,857.95.
doj/DataSet10/EFTA01279838.pdf
{"title":"Fifth Third Bank Statement for Blue Chip Capital LLC","key_people":["Helene Totentino"],"document_date":"2014-09-30","document_type":"financial","key_locations":["Cincinnati, OH","Thomasville, NC"],"document_subtype":"bank statement","key_organizations":["Fifth Third Bank","Blue Chip Capital LLC"],"reference_numbers":["00361674105"]}