This is a bank statement for BLUE CHIP CAPITAL LLC for the period of April 1, 2016, to April 30, 2016. The statement includes account summary, withdrawals, deposits, and daily balance summary. The beginning balance was $66,925.23, and the ending balance was $57,922.48. There were two withdrawals totaling $65,000.00 and five deposits totaling $55,997.25.
doj/DataSet10/EFTA01280404.pdf
{"title":"Fifth Third Bank Statement for BLUE CHIP CAPITAL LLC","key_people":["Cesar Taverns"],"document_date":"2016-04-30","document_type":"financial","key_locations":["Cincinnati, OH","Thomasville, NC"],"document_subtype":"Bank Statement","key_organizations":["Fifth Third Bank","BLUE CHIP CAPITAL LLC"],"reference_numbers":["EFTA 00144140","EFTA01280404"]}