← Back to Browse
EFTA01280483.pdf
AI Summary
This document is a bank check from Canadian Imperial Bank of Commerce for $3,007.52 dated January 28, 2014, made out to Blue Chip Capital LLC at a Palm Beach, Florida address. The check appears to be from Clear Mountain Resource Corp and represents a specific financial transaction that was evidently relevant enough to be included in the Epstein case disclosure files. [Rating: 6/10 - Financial transaction document involving entities connected to the case, with Palm Beach location significant to Epstein's activities]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Palm Beach | location | Location of Blue Chip Capital LLC address on check |
| Blue Chip Capital LLC | organization | Recipient of the $3,007.52 check payment |
| Canadian Imperial Bank of Commerce | organization | Bank that issued the check |
| Clear Mountain Resource Corp | organization | Entity associated with the bank account from which the check was drawn |
Full Text
0000011 CANAINAN IMPPRIAL BANK OP COIMIIRCE CLEAR MOUNTAIN RESOURCE CORP. *Ai I...KAM/SIMI wo • ill, MILVitit BI. VA./Lk/intKB C vK 164 00010010 VANCOUVER. BC VOL Bl Lie. aw DATE 0 1 2 8 2 0 1 4 J BOMAR ACCOUNT MMEI DVVYY PAY ' —.—Three Thousand Seven end 52/100 3^ 3.007.52 7 7 Ye JUNCO TO THE / Lk. T RE CORP. ORDER Blue Chip Cepdal LLC OF 329 Seebreeze Ave. Palm Beach FL 33480 PER 17/ few littik . PER MEMO 45 CONFIDENTIAL SDNY_GM_00033662 EFTA_00 I 44275 EFTA01280483 Printer 1011021 102t 10 Wimprintair • • CONFIDENTIAL SDNW_Ghl_000336131 EFTA_00144276 EFTA01280484