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EFTA01280485.pdf
AI Summary
This document appears to be a bank deposit ticket from Fifth Third Bank for Blue Chip Capital LLC, a company located in Palm Beach, FL. The document contains banking transaction details and reference numbers, suggesting financial activity related to the Epstein investigation. [Rating: 6/10 - Banking records showing financial transactions through a Palm Beach company, which could be relevant to tracking Epstein's financial network]
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 name on the deposit ticket |
| Fifth Third Bank | organization | Bank where the deposit was made |
Full Text
CURRENCY BLUE CHIP CAPITAL LLC 329 SEAERFEtE AVE COIN ► PALM BEACH, FL 33440 0341714M 3001.5p. CES P D IM A F T O E R — D N t D ) soh eirsourna e 300-7.63, DEPOSIT TICKET --'"".4 2r1". "••• FIFTH THIRD SANK Dun 7433012281 33.007-52 RefI777229653 TIril BU47379 451996043M CONFIDENTIAL SDNY_GM_00033664 EFTA_00 I 44277 EFTA01280485 2 10 9133 1.4S - 0.:06.7144-4L.4.34.3404247-6- I • • • . •: 0 • 2 x •: "7•' • • • • . - • e. 5 .• 1.• 0 • SI. • • .6 S CONFIDENTIAL SDNY_GM_00033665 EFTA_00144278 EFTA01280486