This is a bank statement from Fifth Third Bank for the account of Blue Chip Capital TLC for the period of February 1, 2017, to February 28, 2017. The statement includes account summary details such as beginning and ending balances, withdrawals, debits, and service charges. The statement also outlines the conditions for waiving the standard monthly service charge.
doj/DataSet10/EFTA01280418.pdf
{"title":"Fifth Third Bank Statement","key_people":["Cesar Taveras"],"document_date":"2017-02-28","document_type":"financial","key_locations":["Cincinnati, OH","Thomasville, NC"],"document_subtype":"Bank Statement","key_organizations":["Fifth Third Bank","Blue Chip Capital TLC"],"reference_numbers":["EFTA 00144160","EFTA01280418"]}