| 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
|
| 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
|
| 850 |
EFTA01280434.pdf |
set10 |
6
|
This document appears to be a bank record or financial transaction document from Fifth Third Bank involving Blue Chip Capital LLC, with an amount of $... |
Analyzed
|