EFTA01280432.pdf — Epstein Files Explorer

AI Summary

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 after transferring out $605.66. The document appears in Epstein case files with SDNY (Southern District of New York) markings, suggesting potential relevance to the investigation. [Rating: 6/10 - Bank account closure documentation for an LLC found in Epstein case files with SDNY markings suggests potential financial connections to the case]

Flags

financial_transactions

Extracted Entities

Name	Type	Context
Blue Chip Capital LLC	organization	Account holder for the bank account being closed
Fifth Third Bank	organization	Financial institution providing banking services
Cesar Taverns	person	Relationship Manager for the account

Full Text

Statement Period Date: 6/1/2018 - 6/21/2018
Account Type: 5/3 BUS STANDARD CKG
FIFTH THIRD BANK Account Number:
(SOUTH ILOR1O.4)
P.O. DOT 6311900 CINOSIVATI OH 4526341900
Relationship Manager Name: Cesar Taverns
BLUE CHIP CAPITAL TLC 0 Phone:
27 HIGH TECH BLVD
Business Banking Support:
THOMASVILLE NC 27360-5560
9
06/01 Beginning Balance $605.66 Number of Days in Pcnod 21
Chocks
3 Withdrawals / Debits $(695.66)
Deposits / Credits
06/21 Ending Balance $0.00
Analysis Period: 05/01/18 - 05/31/18
Standard Monthly Service Charge $11.00
Standard Monthly Service Charge Waived (see below) -$11.00
INFO REPORTING $30.00
Service Charge withdrawn on 06/12/18 $30.00
Standard Monthly Service Charge waived if: Current Relationship Overview:
Your business maintains a total monthly average Balance Criteria Met? Yes
balance of $3.500 across its business checking. savings. Total Combined Monthly Average Balance $9,617.27
and certificate of deposit accounts.
OR your business spends at least $500 per month on Other Criteria Met? No
its business credit card. $500 Business Credit Card Spend? No
Withdrawals / Debits 3 items totaling $605.66
Date Amount Description
06/12 300.00 5/3 ONLINE TRANSFER TO CK: )00000(2315 REF * 00530630020
06/12 30.00 SERVICE. CHARGE
06/21 275.66 FUNDS TRANSFER DEBIT REF * ACCOUNT CLOSED
Daily Balance Summary
Date Amount Date Amount
06/12 275.66 06/21 0.00
ftiDuENTIALmmusinessbanking SDNY_GM 00033579
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EFTA01280432

FIFTH THIRD BANK
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GiaisIFIDENTIAL SDNY_GM_00033580
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EFTA01280433