This document is a bank statement for Blue Chip Capital LLC from Fifth Third Bank for the period of January 1, 2018, to January 31, 2018. It includes account summary, withdrawals, deposits, and service charges.
doj/DataSet10/EFTA01280428.pdf
{"title":"Fifth Third Bank Statement for Blue Chip Capital LLC","key_people":["Cesar Taveras"],"document_date":"2018-01-31","document_type":"financial","key_locations":["Cincinnati, OH","Thomasville, NC"],"document_subtype":"bank statement","key_organizations":["Fifth Third Bank","Blue Chip Capital LLC"],"reference_numbers":["EFTA 00144182","EFTA01280428","EFTA_001441183","EFTA01280429"]}