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EFTA01280493.pdf
AI Summary
This document appears to be a partially legible financial instrument or check from Blue Chip Capital LLC for $1,750.00. The document is heavily corrupted or poorly scanned, making most text unreadable, but shows evidence bates stamps indicating it was part of the SDNY (Southern District of New York) case materials. [Rating: 4/10 - Standard financial document with limited readable content, though the monetary transaction could be relevant to financial investigations]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Thomasville, NC | location | listed as address associated with Blue Chip Capital LLC |
| Blue Chip Capital LLC | organization | appears to be the issuing entity for a $1,750 financial instrument |
Full Text
ilia a Penile.' KN IVCOS)00)196 i01.7. I 'LEVEL MANAGEMENT. Lig seituWi PIC 704.9874612 !DWI ow arro.v Au sre thl :S11912014 a' CORATIJIA NC 2001.4157# I I PA./1O11HE .1 *Roca OF • Blue ChM CieltaL (LC $ ••.1.750.00 One Thousand Seven HUMS Fdijand LI0nerin vrint••••••-•"•—•••••••••••••••••!”.•••••••••••••••••••• .. 0 DOLLARS -slue Chip CbeitilJAC. .27HighTeen Blvd, Thomasville. NC:27060. MEMO. SDNY_GM_00033686 CONFIDENTIAL EFTA_00 I 44299 EFTA01280493 .. CONFIDENTIAL SONV_GN_OOM911[11 EFTA,I.300 EFTA01280494