This is a bank statement from Fifth Third Bank for the account of Blue Chip Capital TLC for the period of March 1, 2017, to March 31, 2017. The statement includes account summary, transaction details, and service charges.
doj/DataSet10/EFTA01280420.pdf
{"title":"Fifth Third Bank Statement","key_people":["Cesar Taverns"],"document_date":"2017-03-31","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 00144162","EFTA01280420","EFTA_00144163","EFTA01280421"]}