← Back to Browse
EFTA01280438.pdf
AI Summary
Bank document showing financial transaction details involving Blue Chip Capital LLC, with references to Fifth Third Bank and PNC Bank. The document appears to be a check or banking record marked as confidential evidence. [Rating: 6/10 - Financial document showing specific business entity transactions that could be relevant to tracking money flows in the case]
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, FL address on banking document |
| Fifth Third Bank | organization | Financial institution referenced in the banking transaction |
| PNC Bank | organization | Bank mentioned in deposit information |
Full Text
1009 BLUE CHIP CAPITAL LLC 320 SEAMEN AVE PALM BEACH. FL 33480 DATA-I/EY 03417/470 ta<NScIS Sr I $ P LteciscLinn‘s 0[016K tietaliguiam PAT 1067}7; JPN4 % FIFTH THIRD DANK ro-0-0 5—(0e) M00 L00924 I:067091719C 7433812 CONFIDENTIAL SDNY_GM_00033589 EFTA_00144202 EFTA01280438 E ltM P IS •0 0 7 0 7 1 t;C :••It C p c to S R I., O rs :y r, 5 3 2 4 3 5 2 1 4 4 T V . O F IN IL L IA M S T O N F t. D E P O S IT O N L Y 0 5 4 0 0 0 0 3 0 I M 1 R G H . P A 1 5 2 2 2 -2 7 P N C B A N K P A Y T O T H E O R D E R O F E H E n o G C 1 0 0 .: ;W t.: T I,•5 0 7 C E zu0 z SDNY_ GM_ 00033590 _ EFTA_00 I 44203 EFTA01280439