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EFTA01280479.pdf
AI Summary
A bank deposit ticket from Fifth Third Bank showing a $500,000 deposit for Blue Chip Capital LLC, a company located in Palm Beach, Florida. This appears to be a financial transaction record that was part of the Epstein case evidence. [Rating: 6/10 - Substantial financial transaction ($500,000) involving a Palm Beach company, which is significant given Epstein's Florida connections and may indicate money movement relevant to the case]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Palm Beach | location | Location of Blue Chip Capital LLC business address |
| Blue Chip Capital LLC | organization | Company making or receiving a $500,000 bank deposit |
| Fifth Third Bank | organization | Bank where the deposit transaction occurred |
Full Text
CURRENCY • BLUE CHIP CAPITAL LLC 329 SEABREEZE AVE COIN P. PAUA BEACH. FL 3300 . 63 9171670 . 4 CHECKS 500000 WM iiiji 011POSITS NAV Clef AVIA FOR 0111110011IIIIWOOSAL C DEPOSIT TICKET 11".1.7=traropormo. 00 0 00 MTH THIRD BANK C5199604374 em••••••n notirr..."••• _._n Armin •4 sin lain ncnisi‘noi a..... enneeen fres Ann Antal. (nine 41101.•••• CONFIDENTIAL SDNY_GM_00033656 EFTA_00144269 EFTA01280479 CONFIDENTIAL SDNY_GM_00033657 EFTA_00 I 44270 EFTA01280480