A financial document related to Blue Chip Capital LLC, detailing a transaction of $1709.40 from an account at Fifth Third Bank. The document includes various reference numbers and mentions a deposit to PNC Bank.
doj/DataSet10/EFTA01280438.pdf
{"key_people":["William"],"document_date":"2014-08-27","document_type":"financial","key_locations":["Palm Beach, FL","Pittsburgh, PA"],"document_subtype":"bank document","key_organizations":["Blue Chip Capital LLC","Fifth Third Bank","PNC Bank"],"reference_numbers":["63-9171-670","42562","001009","067091719","7433812281","SDNY_GM_00033589","EFTA 00144202","EFTA01280438","EFTA01280439","EFTA 00144203","SDNY_GM_00033590","054000030","5324352144"]}