This is a bank statement for Blue Chip Capital TLC for the period of May 1, 2015, to May 31, 2015. It includes account balances, withdrawals, debits, deposits, credits, and service charges. The statement shows a beginning balance of $121,938.88 and an ending balance of $98,651.38. Key transactions include outgoing wire transfers and deposits.
doj/DataSet10/EFTA01280386.pdf
{"title":"Fifth Third Bank Statement for Blue Chip Capital TLC","key_people":["Helene Tolentino"],"document_date":"2015-05-31","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 00144118","EFTA01280386","EFTA 00144119","EFTA01280387"]}