This document is a bank statement from Fifth Third Bank for BLUE CHIP CAPITAL LLC, covering the period from April 1, 2018, to April 30, 2018. It includes account summaries, checks, withdrawals, deposits, and daily balance summaries. The statement shows a beginning balance of $107,071.89 and an ending balance of $26,105.66. Key transactions include checks totaling $20,893.75, withdrawals totaling $187,609.80, and deposits totaling $127,537.32.
doj/DataSet10/EFTA01280430.pdf
{"title":"Fifth Third Bank Statement for BLUE CHIP CAPITAL LLC","key_people":["Cesar Taverns"],"document_date":"2018-04-30","document_type":"financial","key_locations":["Cincinnati, OH","Thomasville, NC"],"document_subtype":"Bank Statement","key_organizations":["Fifth Third Bank","BLUE CHIP CAPITAL LLC"]}