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EFTA01280446.pdf
AI Summary
This document appears to be a bank check or financial document from Blue Chip Capital LLC to Fifth Third Bank for $1,044.10. The document contains confidential markings and appears to be part of the SDNY (Southern District of New York) evidence collection. [Rating: 6/10 - Financial transaction document between business entities with SDNY confidential markings, suggesting relevance to the case investigation]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Palm Beach, FL | location | Address listed for Blue Chip Capital LLC |
| Blue Chip Capital LLC | organization | Entity issuing the financial document |
| Fifth Third Bank | organization | Receiving bank for the financial transaction |
Full Text
1014 BLUE CHIP CAPITAL LLC 329 SEAWIEEZE AVE PALM BEACH. FL 33030 2,17y2l14.\\ 63-9171.670 l uur\ bmSttr. c4co. $ 1-01.1-1O r, • %a a:lMiC;4-34-581LN-6tP8red 8 DOLLAPS FIFTH THIRD BANK CONFIDENTIAL SDNY_GM_00033599 EFTA_001442 I 2 EFTA01280446 N CONFIDENTIAL SDNY_GM00033600 EFTA 00134213 EFTA01280447