← Back to Browse
EFTA01280458.pdf
AI Summary
Financial document showing bank records involving Blue Chip Capital LLC located in Palm Beach, Florida, with transactions processed through Fifth Third Bank and Pinnacle Bank. This appears to be evidence collected in the Epstein case showing financial activity from April 2018. [Rating: 6/10 - Financial records from entities connected to the Epstein case, showing specific banking activity and monetary amounts, with Palm Beach location being significant to Epstein's operations]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Palm Beach | location | Location of Blue Chip Capital LLC at 329 Seabreeze Ave |
| Blue Chip Capital LLC | organization | Company with Palm Beach address involved in banking transactions |
| Fifth Third Bank | organization | Financial institution processing transactions |
| Pinnacle Bank | organization | Bank involved in financial transactions |
Full Text
1030 BLUE CHIP CAPITAL L1C • 329 SEABREEZE AVE PALM BEACH, Fl. 33480 cUt- to it?) 63.9171470 _peg .c. C.-sal-cc Con LLe act ,...iszrd trsoin, $ iD,OCOPC2 autza 8 nr,:: FIFTH THIRD BANK IDE 00010 3010 I:06709 L 7 L 91: 74 3 38 L 228 Le nnipai4O-%•oircittn nestaaal r2 • Thaosalt aiamenar. CONFIDENTIAL SDNY_GM_00033623 EFTA_00 144236 EFTA01280458 >064008637< 2018/04/06 a PINNACLE BANK Drawer/I/Transit xa» HIN 667116501292968 /12-4 kit <00640088315 Dc6MIGFERN2212048:164Mer -no it a-n Pp 91' tva . s CONFIDENTIAL SDNY_GM_00033624 em 4m432377 EFTA01280459