| 819 |
EFTA01280372.pdf |
set10 |
6
|
This is a Fifth Third Bank statement for Blue Chip Capital LLC showing account activity from July 2014, including significant wire transfers and funds... |
Analyzed
|
| 820 |
EFTA01280374.pdf |
set10 |
6
|
Bank statement for Blue Chip Capital LLC from Fifth Third Bank showing significant wire transfers totaling over $300,000 in outgoing payments during S... |
Analyzed
|
| 821 |
EFTA01280376.pdf |
set10 |
6
|
Bank statement for Blue Chip Capital LLC showing account activity for October 2014, including a large $80,000 online transfer deposit and basic accoun... |
Analyzed
|
| 822 |
EFTA01280378.pdf |
set10 |
6
|
A Fifth Third Bank statement for Blue Chip Capital LLC covering November 2014, showing significant wire transfers including $14,000 and $100,000 outgo... |
Analyzed
|
| 823 |
EFTA01280380.pdf |
set10 |
5
|
Bank statement for Blue Chip Capital TLC from Fifth Third Bank covering December 2014, showing account activity including wire transfers and mobile de... |
Analyzed
|
| 824 |
EFTA01280382.pdf |
set10 |
7
|
Bank statement for Blue Chip Capital LLC showing significant outgoing wire transfers totaling $250,000 in February 2015. The document reveals large fi... |
Analyzed
|
| 825 |
EFTA01280384.pdf |
set10 |
6
|
This is a Fifth Third Bank statement for Blue Chip Capital LLC from March 2015, showing significant financial activity including a $100,000 outgoing w... |
Analyzed
|
| 826 |
EFTA01280386.pdf |
set10 |
6
|
Bank statement for Blue Chip Capital TLC showing account activity from May 2015, including large wire transfers and deposits totaling over $200,000 in... |
Analyzed
|
| 827 |
EFTA01280388.pdf |
set10 |
6
|
Fifth Third Bank statement for Blue Chip Capital's business checking account from June 2015, showing significant financial activity with over $2.1 mil... |
Analyzed
|
| 828 |
EFTA01280390.pdf |
set10 |
7
|
Bank statement for Blue Chip Capital LLC showing significant financial activity in July 2015, including large wire transfers and fund movements totali... |
Analyzed
|
| 829 |
EFTA01280392.pdf |
set10 |
6
|
Bank statement for Blue Chip Capital LLC from Fifth Third Bank showing significant wire transfers totaling $190,000 outgoing and $114,990 incoming dur... |
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
|
| 836 |
EFTA01280406.pdf |
set10 |
6
|
Bank statement for Blue Chip Capital LLC from Fifth Third Bank showing May 2016 transactions including a $7,046 outgoing wire transfer and a $315,000 ... |
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
|
| 838 |
EFTA01280410.pdf |
set10 |
6
|
This is a Fifth Third Bank business checking account statement for August 2016 showing significant financial activity including large wire transfers, ... |
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
|
| 841 |
EFTA01280416.pdf |
set10 |
6
|
Bank statement for Blue Chip Capital LLC from December 2016 showing significant wire transfers totaling over $111,000 in outgoing payments and $115,00... |
Analyzed
|
| 842 |
EFTA01280418.pdf |
set10 |
5
|
A February 2017 bank statement from Fifth Third Bank for Blue Chip Capital TLC showing routine banking activity with a beginning balance of $38,428.44... |
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
|