A financial transaction involving Blue Chip Capital LLC and Fifth Third Bank for the amount of $10,000.00. The transaction references Pinnacle Bank and includes various transaction and endorsement details.
doj/DataSet10/EFTA01280458.pdf
{"document_date":"2018-04-06","document_type":"financial","key_locations":["Palm Beach, FL"],"document_subtype":"bank transaction","key_organizations":["Blue Chip Capital LLC","Fifth Third Bank","Pinnacle Bank"],"reference_numbers":["63-9171-670","⑈001030⑈ ⑆067091719⑆ 7433812281⑈","064008637","107/221","667116501292968","SDNY_GM_00033623","EFTA 00144236","EFTA01280458","SDNY_GM_00033624","EFTA 00144237","EFTA01280459"]}