This is a bank statement for BLUE CHIP CAPITAL LLC for the period of April 1, 2014, to April 30, 2014. The statement includes account summary, checks, withdrawals, deposits, and daily balance summary. The beginning balance was $35,819.00, and the ending balance was $334,480.72. The statement also details service charges and criteria for waiving them.
doj/DataSet10/EFTA01280366.pdf
{"title":"Fifth Third Bank Statement for BLUE CHIP CAPITAL LLC","key_people":["Helene Tolentino"],"document_date":"2014-04-30","document_type":"financial","key_locations":["Cincinnati, OH","Thomasville, NC"],"document_subtype":"Bank Statement","key_organizations":["Fifth Third Bank","BLUE CHIP CAPITAL LLC"],"reference_numbers":["00608064518","00608064965","00608064172"]}