This document is a bank statement from Fifth Third Bank for BLUE CHIP CAPITAL LLC, covering the period from September 1, 2014, to September 30, 2014. It includes account summaries, transaction details, and balance information. The statement shows a beginning balance of $214,868.26 and an ending balance of $21,996.81. Key transactions include checks, withdrawals, debits, and deposits.
doj/DataSet10/EFTA01280374.pdf
{"title":"Fifth Third Bank Statement for BLUE CHIP CAPITAL LLC","key_people":["Helene Tolentino"],"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"]}