| 876 |
EFTA01280485.pdf |
set10 |
6
|
This document appears to be a bank deposit ticket from Fifth Third Bank for Blue Chip Capital LLC, a company located in Palm Beach, FL. The document c... |
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
|
| 878 |
EFTA01280489.pdf |
set10 |
2
|
This document appears to be a heavily degraded or corrupted page with minimal legible content, showing only partial text fragments including "DECISION... |
Analyzed
|
| 879 |
EFTA01280491.pdf |
set10 |
4
|
This document appears to be a heavily degraded or corrupted financial document showing a payment of $15,700.50 from an entity in New York to Blue Chip... |
Analyzed
|
| 880 |
EFTA01280493.pdf |
set10 |
4
|
This document appears to be a partially legible financial instrument or check from Blue Chip Capital LLC for $1,750.00. The document is heavily corrup... |
Analyzed
|
| 881 |
EFTA01280495.pdf |
set10 |
5
|
This document shows a mobile bank deposit of $1,750.00 made to a Fifth Third Bank account on May 27, 2014. It appears to be evidence in the Epstein ca... |
Analyzed
|
| 882 |
EFTA01280497.pdf |
set10 |
6
|
This document shows a mobile bank deposit receipt from Fifth Third Bank dated June 12, 2014, for $4,400.18. It appears to be evidence in the Epstein c... |
Analyzed
|
| 883 |
EFTA01280499.pdf |
set10 |
6
|
Bank deposit slip from Fifth Third Bank showing a mobile deposit of $17,969.51 made on July 23, 2014. This appears to be evidence of a specific financ... |
Analyzed
|
| 884 |
EFTA01280501.pdf |
set10 |
5
|
This document shows a financial transaction from July 10, 2014, where Midway Investors LLC paid $17,969.51 to Blue Chip Capital, LLC. The check and ac... |
Analyzed
|
| 885 |
EFTA01280503.pdf |
set10 |
5
|
This document appears to be a heavily redacted or illegible bank check or financial instrument from Decision Points LLC, a Delaware-based entity. The ... |
Analyzed
|
| 886 |
EFTA01280505.pdf |
set10 |
4
|
This document appears to be a heavily redacted or corrupted bank check or financial document from Decision Points LW, with most text illegible due to ... |
Analyzed
|
| 887 |
EFTA01280507.pdf |
set10 |
4
|
A mobile deposit image from Fifth Third Bank showing a deposit of $11,619.85 made on September 26, 2014. This appears to be a bank record that was par... |
Analyzed
|
| 888 |
EFTA01280509.pdf |
set10 |
4
|
This document appears to be a financial check or payment record from Decision Points LLC, containing mostly illegible handwritten text and payment det... |
Analyzed
|
| 889 |
EFTA01280511.pdf |
set10 |
6
|
This document appears to be a bank deposit ticket for Blue Chip Capital LLC, showing a check deposit of $1,017.50. The document is marked as confident... |
Analyzed
|
| 890 |
EFTA01280513.pdf |
set10 |
6
|
This document is a bank check dated October 29, 2014, from Midway Investors LLC via Citibank for $49,687.50 made payable to Blue Chip Capital, LLC. Th... |
Analyzed
|
| 891 |
EFTA01280515.pdf |
set10 |
6
|
A mobile bank deposit receipt from Fifth Third Bank showing a deposit of $19,381.00 made on December 23, 2014. This appears to be evidence in the Epst... |
Analyzed
|
| 892 |
EFTA01280517.pdf |
set10 |
4
|
This document appears to be a check or financial instrument from Decision Points LLC, though much of the text is illegible or corrupted. The document ... |
Analyzed
|
| 893 |
EFTA01280519.pdf |
set10 |
6
|
A bank check from Prism Technologies LLC for $42,500.00 payable to Blue Chip Capital, LLC dated January 12, 2015. This appears to be a financial trans... |
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
|
| 895 |
EFTA01280523.pdf |
set10 |
6
|
This document shows a mobile bank deposit image from Fifth Third Bank for $20,391.08 made on January 23, 2015. It appears to be evidence from the Epst... |
Analyzed
|
| 896 |
EFTA01280525.pdf |
set10 |
5
|
This document appears to be a heavily corrupted or poorly scanned financial document showing a payment or transfer of $20,391.01 from Midway Investors... |
Analyzed
|
| 897 |
EFTA01280527.pdf |
set10 |
6
|
This document is a check dated January 15, 2015, from Midway-Triad, LLC to Blue Chip Capital LLC for $28,939.50. The document appears to be part of fi... |
Analyzed
|
| 898 |
EFTA01280529.pdf |
set10 |
3
|
A mobile bank deposit record from Fifth Third Bank showing a deposit of $230.40 made on January 28, 2015. This appears to be a financial transaction r... |
Analyzed
|
| 899 |
EFTA01280531.pdf |
set10 |
6
|
This document appears to be a bank check or financial instrument from SV America Holdings LLC, though much of the critical information including payee... |
Analyzed
|
| 900 |
EFTA01280533.pdf |
set10 |
4
|
Mobile deposit slip from Fifth Third Bank showing a deposit of $9,516.96 made on January 28, 2015. This appears to be a financial record that was part... |
Analyzed
|