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EFTA01280436.pdf
AI Summary
This document appears to be a bank record or financial document related to Blue Chip Capital LLC, showing what looks like transaction details or account information. The document contains confidential markings and multiple reference numbers suggesting it's part of the legal discovery process. [Rating: 6/10 - Financial document from a corporate entity that could be relevant to tracking money flows in the case, though specific details are unclear due to poor document quality]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Palm Beach | location | Address location for Blue Chip Capital LLC |
| Blue Chip Capital LLC | organization | Company listed with Palm Beach, Florida address on what appears to be a financial document |
Full Text
1008 BLUE CHIP CAPITAL LLC 320 SEAOREEZE AVE PALM BEAM FL 33480 DATES/4ft 4 434171470 0.0t --61\ PA(Mt $ l(003 ,29 YTOME(4 Cauvrd ‘00‘ h 4/1/V .14 2 9 116b--.-- DOUMS 8 t..cr F1 RD SANK 14a s(07 ron IP CONFIDENTIAL SDNY_GM_00033587 EFTA_00144200 EFTA01280436 tv-?0 140307-005600039374- 04000861003 SDNY_GM_000335BB CONFIDENTIAL EFTA_00144201 EFTA01280437