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EFTA01280442.pdf
AI Summary
This document appears to be a bank record or financial transaction document involving Blue Chip Capital LLC, showing connections between Fifth Third Bank and BMO Harris Bank N.A. The document contains confidential markings and reference numbers suggesting it was part of the government's evidence collection. [Rating: 6/10 - Financial document involving a Palm Beach-based LLC with banking connections, marked as confidential government evidence, though specific transaction details are unclear due to document quality]
Flags
financial_transactions
redacted_content
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Palm Beach | location | Address location for Blue Chip Capital LLC at 329 Seabreeze Ave |
| BMO Harris Bank N.A. | organization | Bank listed with routing number 071000288 |
| Blue Chip Capital LLC | organization | Listed with Palm Beach, FL address, appears to be the main entity on this financial document |
| Fifth Third Bank | organization | Financial institution mentioned in the document |
Full Text
illanSbCialiaZgaaigrisatIAISOWIrCt'''"ISii"ir a 7";2t 1012 BLUE CHIP CAPITAL LLC 329 SEABREEZE AVE PALM BEACH. FL 3.1993 939171.670 wrg $ /53 ree 4 -5(flio) pnuai 8 WC.' FIFTH THIRD RANK tass4-0a c-q--i 4 -2- SP tra24.C.—cieltalleniat ikaMaSiBSINClia - CONFIDENTIAL SDNY_GM_00033595 EFTA_00 I 44208 EFTA01280442 27640000960853 - 060815 BMO Harris Bank N.A. >071000288< CONFIDENTIAL SDNY_GM_00033596 EFTA 00144209 EFTA01280443