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EFTA01280452.pdf

set10 Interestingness: 6/10 Original PDF ↗

AI Summary

This document appears to be a bank deposit slip or financial record from Blue Chip Capital LLC dated 09/06/2016, showing account number 532435214 and marked as confidential evidence. The document quality is poor with fragmented text, but indicates financial transaction activity. [Rating: 6/10 - Financial record showing specific account details and transaction dates, providing substantive evidence of financial activity, though document quality limits full analysis]

Flags

financial_transactions

Extracted Entities

Name Type Context
Blue Chip Capital LLC organization Entity associated with the financial document/deposit slip
Fifth Third Bank organization Financial institution processing the transaction

Full Text

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BLUE CHIP CAPITAL LLC
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CONFIDENTIAL SDNY_GM_00033609
EFTA_00144222
EFTA01280452

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