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EFTA01280511.pdf
AI Summary
This document appears to be a bank deposit ticket for Blue Chip Capital LLC, showing a check deposit of $1,017.50. The document is marked as confidential evidence from the Southern District of New York and contains multiple evidence tracking numbers. [Rating: 6/10 - Financial transaction document showing specific monetary amounts and business entity, potentially relevant to tracking financial flows in the case]
Flags
financial_transactions
redacted_content
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Palm Beach, FL | location | Address listed for Blue Chip Capital LLC |
| Blue Chip Capital LLC | organization | Company name on the deposit ticket |
Full Text
CURRENCY 9 BLUE CHIP CAPITAL LLC 329 SEARREEZE AVE COIN ► PALM BEACH, Fl suao 639171-670 CHECKS P 2 Loir7.50 1//51i 4- BM! 14-q tote-1.5o WOWS NAY NOT NI AVAIL'S( fa AVINOMIINITIOPIAIM r$t DEPOSIT TICKET rn4..t.r....11.7,===.. FIV114 TURD BANK .10.1.0011•0 MAMA. 4"1‘..1 CeitivOW.ASIalie CONFIDENTIAL SDNY_GM_00033726 EFTA_00144339 EFTA01280511 1 i I 0 r T r n ^ 0 CONFIDENTIAL SDNY_GM_00033727 EFTA_00144340 EFTA01280512