This document is a bank statement from Fifth Third Bank for BLUE CHIP CAPITAL LLC, covering the period from August 1, 2015, to August 31, 2015. It includes account summary, withdrawals, deposits, and service charges. The statement shows a beginning balance of $286,167.47 and an ending balance of $201,126.47. Key transactions include outgoing wire transfers and an incoming wire transfer.
doj/DataSet10/EFTA01280392.pdf
{"title":"Fifth Third Bank Statement for BLUE CHIP CAPITAL LLC","key_people":["Helene Tolentino"],"document_date":"2015-08-31","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 00144124","EFTA01280392","EFTA_00144125","EFTA01280393"]}