This document is a bank statement from Fifth Third Bank for the account of Blue Chip Capital TLC, covering the period from June 1, 2018, to June 21, 2018. The statement shows a beginning balance of $605.66, withdrawals and debits totaling $695.66, and an ending balance of $0.00. Key transactions include a $300 online transfer, a $30 service charge, and a $275.66 funds transfer debit. The account was closed on June 21, 2018.
doj/DataSet10/EFTA01280432.pdf
{"title":"Fifth Third Bank Statement","key_people":["Cesar Taverns"],"document_date":"2018-06-21","document_type":"financial","key_locations":["South Florida","Cincinnati, OH","Thomasville, NC"],"document_subtype":"Bank Statement","key_organizations":["Fifth Third Bank","Blue Chip Capital TLC"],"reference_numbers":["EFTA 00144192","EFTA01280432","EFTA 00144193","EFTA01280433"]}