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EFTA01280434.pdf
AI Summary
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 $25,000. The document contains confidential markings and case identification numbers from the SDNY (Southern District of New York) and EFTA disclosure files. [Rating: 6/10 - Financial transaction record showing specific monetary amount and business entities, which could be relevant to tracking Epstein's financial network]
Flags
financial_transactions
redacted_content
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Blue Chip Capital LLC | organization | Entity involved in financial transaction |
| Fifth Third Bank | organization | Financial institution handling the transaction |
Full Text
1007 BLUE CHIP CAPITAL LLC 630171470 DATE C12/ 2-"b (le 25,ote $ FIFTH THIRD BANK Verti, rY•e xs•-• • CONFIDENTIAL SDNY_GM_00033585 EFTA_00144198 EFTA01280434 CONFIDENTIAL SDNY_GM_00033586 EFTA_00144199 EFTA01280435