This is a bank statement for the account of Blue Chip Capital LW at Fifth Third Bank for the period of June 1, 2016, to June 30, 2016. The statement includes details of withdrawals, deposits, and service charges, with a beginning balance of $50,856.48 and an ending balance of $1,055.98.
doj/DataSet10/EFTA01280408.pdf
{"title":"Fifth Third Bank Statement","key_people":["Cesar Taverns"],"document_date":"2016-06-30","document_type":"financial","key_locations":["Cincinnati, OH","Thomasville, NC"],"document_subtype":"bank statement","key_organizations":["Fifth Third Bank","Blue Chip Capital LW"],"reference_numbers":["00434140608","00434306786","00434605958","00435257624"]}