Browse Documents
54 documents| ID | Filename | Set | Score | Summary | Status |
|---|---|---|---|---|---|
| 70 | EFTA02213008.pdf | set11 | 6 | Email exchange between Larry Visoski (likely Epstein's pilot) and an unnamed recipient regarding Jeffrey's travel plans from Palm Beach to Teterboro a... | Analyzed |
| 206 | EFTA01265910.pdf | set10 | 8 | This is a New York Times article from February 2019 reporting on a federal judge's ruling that prosecutors led by Alexander Acosta violated federal la... | Analyzed |
| 694 | EFTA01279834.pdf | set10 | 4 | This is a blank status certification affidavit template from Fifth Third Mortgage Company for a loan transaction in Palm Beach County, FL, dated Decem... | Analyzed |
| 792 | EFTA01280154.pdf | set10 | 4 | A 2012 tax document collection showing Schedule K-1 partnership tax forms for Blue Chip Capital LLC's investment in SV America Holdings LLC, including... | Analyzed |
| 797 | EFTA01280198.pdf | set10 | 5 | This document contains Schedule K-1 tax forms for 2013 showing Blue Chip Capital LLC's partnership interest in Midway Mountaineer LLC, a real estate e... | Analyzed |
| 851 | EFTA01280436.pdf | set10 | 6 | This document appears to be a bank record or financial document related to Blue Chip Capital LLC, showing what looks like transaction details or accou... | Analyzed |
| 852 | EFTA01280438.pdf | set10 | 6 | Bank document showing financial transaction details involving Blue Chip Capital LLC, with references to Fifth Third Bank and PNC Bank. The document ap... | Analyzed |
| 854 | EFTA01280442.pdf | set10 | 6 | This document appears to be a bank record or financial transaction document involving Blue Chip Capital LLC, showing connections between Fifth Third B... | Analyzed |
| 855 | EFTA01280444.pdf | set10 | 4 | This document appears to be a heavily distorted or corrupted financial record from Blue Chip Capital LLC located in Palm Beach, Florida. The document ... | Analyzed |
| 860 | EFTA01280454.pdf | set10 | 6 | This document appears to be a banking record or financial document from Blue Chip Capital LLC, a Palm Beach entity, with confidential markings and cas... | Analyzed |
| 862 | EFTA01280458.pdf | set10 | 6 | Financial document showing bank records involving Blue Chip Capital LLC located in Palm Beach, Florida, with transactions processed through Fifth Thir... | Analyzed |
| 868 | EFTA01280469.pdf | set10 | 5 | This document appears to be a bank deposit ticket from Fifth Third Bank for Blue Chip Capital LLC, located in Palm Beach, FL. The document is heavily ... | Analyzed |
| 873 | EFTA01280479.pdf | set10 | 6 | A bank deposit ticket from Fifth Third Bank showing a $500,000 deposit for Blue Chip Capital LLC, a company located in Palm Beach, Florida. This appea... | Analyzed |
| 875 | EFTA01280483.pdf | set10 | 6 | This document is a bank check from Canadian Imperial Bank of Commerce for $3,007.52 dated January 28, 2014, made out to Blue Chip Capital LLC at a Pal... | Analyzed |
| 877 | EFTA01280487.pdf | set10 | 6 | This document appears to be a bank deposit ticket from Blue Chip Capital LLC, located in Palm Beach, FL. The document shows financial transaction reco... | Analyzed |
| 894 | EFTA01280521.pdf | set10 | 5 | A bank deposit ticket from Fifth Third Bank for Blue Chip Capital LLC, located in Palm Beach, FL. This appears to be a financial transaction record th... | Analyzed |
| 911 | EFTA01280555.pdf | set10 | 6 | This document appears to be a bank deposit ticket or currency transaction record for Blue Chip Capital LLC, located in Palm Beach, Florida. The docume... | Analyzed |
| 991 | EFTA01280713.pdf | set10 | 6 | This document appears to be a partial bank document or financial record related to Requiro Terra LLC, a Palm Beach, Florida entity. The document conta... | Analyzed |
| 997 | EFTA01280725.pdf | set10 | 6 | This document appears to be a bank deposit slip or check from Requiro Terra LLC in Palm Beach, FL, made payable to Ratcliffe Condo Owners Association,... | Analyzed |
| 998 | EFTA01280727.pdf | set10 | 4 | This document appears to be a confidential legal filing or exhibit related to Reouiro Terra LLC, a Palm Beach, Florida entity, with document control n... | Analyzed |
| 1001 | EFTA01280733.pdf | set10 | 4 | This appears to be a heavily degraded or partially illegible bank document or check related to Reouiro Terra LLC from Palm Beach, FL dated 6-19-95 wit... | Analyzed |
| 1002 | EFTA01280735.pdf | set10 | 5 | This document appears to be a financial or banking record related to Requiro Terra LLC in Palm Beach, Florida, with routing and account information. T... | Analyzed |
| 1004 | EFTA01280739.pdf | set10 | 4 | This document appears to be a banking or financial record fragment showing header information for Requiro Terra LLC based in Palm Beach, Florida, with... | Analyzed |
| 1007 | EFTA01280745.pdf | set10 | 6 | This document contains financial records including a check from Recharo Terra LLC in Palm Beach, FL and bank transaction records. The document appears... | Analyzed |
| 1008 | EFTA01280747.pdf | set10 | 6 | This document appears to be a financial instrument or check from Requiro Terra LLC, a Palm Beach-based entity, with bank routing information and confi... | Analyzed |
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