Browse Documents

82 documents
Entity: Cesar Taverns ✕
ID Filename Set Score Summary Status
651 EFTA01279746.pdf set10 2 This is a Fifth Third Private Bank checking account statement for December 2016 showing minimal activity with a balance of approximately $452. The doc... Analyzed
657 EFTA01279760.pdf set10 4 A Fifth Third Private Bank savings account statement for the period April 1 - June 30, 2016, showing a low-activity account with a balance of approxim... Analyzed
658 EFTA01279762.pdf set10 4 Bank statement from Fifth Third Private Bank for April-May 2017 showing account activity including deposits, withdrawals, and interest payments. The d... Analyzed
659 EFTA01279764.pdf set10 5 This is a Fifth Third Private Bank statement for July 2017 showing an account in Thomasville, NC with a $4,000 online transfer withdrawal and minimal ... Analyzed
660 EFTA01279766.pdf set10 4 Bank statement from Fifth Third Private Bank for October 2017 showing account activity including deposits of $25,006 and withdrawals of $8,000. This i... Analyzed
662 EFTA01279770.pdf set10 4 This is a Fifth Third Private Bank statement from May-June 2018 showing an account that was closed with a final withdrawal of $1.63. The document appe... Analyzed
830 EFTA01280394.pdf set10 6 Bank statement for Blue Chip Capital LLC from Fifth Third Bank showing October 2015 account activity including a $50,000 outgoing wire transfer and de... Analyzed
831 EFTA01280396.pdf set10 6 This is a December 2015 bank statement for Blue Chip Capital LLC showing significant wire transfers including two outgoing wires totaling $37,441 and ... Analyzed
832 EFTA01280398.pdf set10 6 This is a Fifth Third Bank statement for Blue Chip Capital LLC from January 2016, showing significant financial activity with large wire transfers and... Analyzed
833 EFTA01280400.pdf set10 6 This is a Fifth Third Bank business checking account statement from February 2016 showing financial activity including a large $40,000 check withdrawa... Analyzed
834 EFTA01280402.pdf set10 6 Bank statement for Blue Chip Capital LLC showing account activity from March 1-31, 2016, including a significant $10,000 transfer and routine banking ... Analyzed
835 EFTA01280404.pdf set10 6 Bank statement for Blue Chip Capital LLC showing significant wire transfers totaling $65,000 outgoing and deposits of nearly $56,000 during April 2016... Analyzed
837 EFTA01280408.pdf set10 6 Bank statement for Blue Chip Capital LLC showing significant financial activity in June 2016, including multiple large transfers totaling $160,000 and... Analyzed
839 EFTA01280412.pdf set10 6 Bank statement for Blue Chip Capital LLC showing significant financial activity in September 2016, including multiple large transfers totaling over $1... Analyzed
840 EFTA01280414.pdf set10 6 Bank statement for Blue Chip Capital LLC from Fifth Third Bank for November 2016, showing significant financial transactions including large wire tran... Analyzed
843 EFTA01280420.pdf set10 6 This is a bank statement for Blue Chip Capital TLC from Fifth Third Bank for March 2017, showing account activity including a $25,000 outgoing wire tr... Analyzed
844 EFTA01280422.pdf set10 6 Fifth Third Bank statement for Blue Chip Capital TLC showing account activity from April 1-30, 2017, with significant financial transactions including... Analyzed
845 EFTA01280424.pdf set10 6 Bank statement for Blue Chip Capital LLC from Fifth Third Bank for September 2017, showing significant financial activity including multiple large tra... Analyzed
846 EFTA01280426.pdf set10 7 Bank statement for Blue Chip Capital LLC showing significant financial activity in October 2017, including large wire transfers, deposits totaling ove... Analyzed
847 EFTA01280428.pdf set10 7 Bank statement for Blue Chip Capital LLC showing significant wire transfers totaling over $178K in withdrawals and $177K in deposits during January 20... Analyzed
848 EFTA01280430.pdf set10 7 This is a Fifth Third Bank statement for Blue Chip Capital TLC covering April 2018, showing significant financial activity including large wire transf... Analyzed
849 EFTA01280432.pdf set10 6 This is a Fifth Third Bank statement for Blue Chip Capital LLC from June 1-21, 2018, showing the account was closed with a final balance of $0.00 afte... Analyzed
967 EFTA01280667.pdf set10 4 This is a bank statement for REQUIRO TERRA LLC from Fifth Third Bank covering October 2015, showing routine business transactions including mortgage p... Analyzed
968 EFTA01280669.pdf set10 5 Bank statement for REQUIRO TERRA LLC from Fifth Third Bank covering November 2015, showing routine business account activity with mortgage payments, c... Analyzed
969 EFTA01280671.pdf set10 6 A December 2015 Fifth Third Bank statement for Requiro Terra LLC showing $30,000 in deposits through three transfers, $20,933.84 in check payments, an... Analyzed