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EFTA01280456.pdf
AI Summary
This document appears to be a bank record or financial transaction document involving Blue Chip Capital LC and Fifth Third Bank. The document contains routing numbers and appears to be part of confidential materials in the Epstein case files. [Rating: 5/10 - Banking document that may show financial connections, but lacks clear context about the nature of transactions or their significance to the case]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Blue Chip Capital LC | organization | Company listed on what appears to be a banking document |
| Fifth Third Bank | organization | Bank mentioned in the financial document |
Full Text
1028 BLUE CHIP CAPITAL LC 329 stArsnyczr AVE FALAI BEAM FL 3300 834/17I4 70 _ t. CLA et Pe. a> ILL tj.:1.11krtruF3AVF rOrcd v_ • t‘ tlek: .‘.e.r\ \\u FIFTH TURD BANK Ik•P gla(t7ite.. I (1(r 24)(Ct - L- 01 \ 0 1•0 r00i028r 8:067091719C 743381 8 to CONFIDENTIAL SDNY_GM_00033621 EFTA_00144234 EFTA01280456 021000089 RCD 20180405900042680000100003 CONFIDENTIAL SDNY_GM_00033622 EFTA_00144235 EFTA01280457