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EFTA01280452.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
, • e, 1019 BLUE CHIP CAPITAL LLC P 3 A 2 L 0 M U B N E FR A E M E F Z L E 3 A 3 V 0 E 0 oms9li I 1kP 63-0171.070 -r tortSttrt-- rrIbTKEORD • OF 0---44-Wea`C/ S; (0044- kira4 NO 4 ChM $0221:: :) FIFTH 'DURO BANK FOR ' I a sm7 •00101901 I:06709 la JAC CONFIDENTIAL SDNY_GM_00033609 EFTA_00144222 EFTA01280452 1 r C rk t•z it : m :'.. ,. M .it . t : ) L U it P . . O . . . . _ . Q r O Oe v c n O O 0 0 t D O 0 T a H r A t e : r e [ . . r o n t o ri t o 0 9 / 0 6 / 2 0 1 6 I r a n 0 1 A c c t 5 3 2 4 3 5 2 1 4 4 T o w n o f l Y i l l i a n s t o F o r D e p o s i t O n l y t i o r e m u s t li ( 4 r 0 n e 1 w 0 C E m u . :lilt : ! . :,;:- - 0 1 9 4 C zu LzF _ SDNY_GM_00033610 _ U - J EFTA01280453