This is a bank statement for BLUE CHIP CAPITAL LLC for the period of March 1, 2015, to March 31, 2015. The statement includes account balances, checks, withdrawals, deposits, and service charges. The beginning balance was $102,007.94, and the ending balance was $29,926.33. Key transactions include a check for $2,081.61, a withdrawal of $100,000.00, and deposits totaling $30,000.00.
doj/DataSet10/EFTA01280384.pdf
{"title":"Fifth Third Bank Statement for BLUE CHIP CAPITAL LLC","key_people":["Helene Tolentino"],"document_date":"2015-03-31","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 00144114","EFTA01280384","EFTA_00144115","EFTA01280385"]}