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EFTA01280475.pdf
AI Summary
This document appears to be a bank deposit ticket or financial record from Fifth Third Bank related to Blue Chip Capital LLC, a company located in Palm Beach, FL. The document shows what appears to be a routine banking transaction with some numerical values and account information. [Rating: 5/10 - Standard banking document with case-specific financial entity information, but lacks clear substantial details about the case itself]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Palm Beach FL | location | Address location for Blue Chip Capital LLC |
| Blue Chip Capital LLC | organization | Company associated with the banking document |
| Fifth Third Bank | organization | Financial institution processing the transaction |
Full Text
CURRENCY BLUE CHIP CAPITAL LLC 3:N SEABREE2E AVE COIN PAW BEAM FL 33400 63-9171470 5.2-4c4 0 CHECKS DATE 01101111 SAY NOT N AVIILAIll POI YIWNITI ISTINIAUWAt 14/5RC1 4.70 DEPOSIT TICKET TV4====.0, ODA 7433B12201 FIFTH THIRD BANK al. 2139 - 70 Ret nit RU47302 <Miss ma, WWI Onnut notnOts• Mewls), 1W Mt vetoes cos•serys. Cap oe aw. An. C CONFIDENTIAL SDNY_GM_00033652 EFTA_DO 144265 EFTA01280475 CONFIDENTIAL SONV _G1,00n 911. EFTA,I.266 EFTA01280476