This is a bank statement for BLUE CHIP CAPITAL LLC for the period of July 1, 2015, to July 31, 2015. The statement includes account summary, checks, withdrawals, debits, deposits, and credits. The beginning balance was $1,641,887.88, and the ending balance was $286,167.47. Key transactions include a funds transfer of $1,300,000.00 and several online transfers and wire transactions.
doj/DataSet10/EFTA01280390.pdf
{"title":"Fifth Third Bank Statement for BLUE CHIP CAPITAL LLC","key_people":["Helene Toll"],"document_date":"2015-07-31","document_type":"financial","key_locations":["Cincinnati, OH","Thomasville, NC"],"document_subtype":"Bank Statement","key_organizations":["Fifth Third Bank","BLUE CHIP CAPITAL LLC"],"reference_numbers":["00671963085","00392930415","00395584787"]}