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EFTA01280513.pdf

set10 Interestingness: 6/10 Original PDF ↗

AI Summary

This document is a bank check dated October 29, 2014, from Midway Investors LLC via Citibank for $49,687.50 made payable to Blue Chip Capital, LLC. The document appears to be heavily degraded or corrupted with significant portions of illegible text. [Rating: 6/10 - Financial transaction document showing a substantial payment between business entities, though the purpose and connection to the Epstein case is unclear from the document alone]

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financial_transactions

Extracted Entities

Name Type Context
New York, NY location Address listed on the check
Thomasville, NC location Address for Blue Chip Capital, LLC
Blue Chip Capital, LLC organization Payee receiving $49,687.50
Citibank organization Bank issuing the check
Midway Investors LLC organization Payor on the bank check

Full Text

14/1.44 ' autaiLea ssialpl ay
Midway Investors LLC Citibank 1955
Dninbulion Account S so y A V n alk . N A Y
270 Lafayette Street
Suns 409 to
New Yogic. NY 10012 -Do Oct 29, 2014
Pay
:Forty-Nine Thousand Six Hundred Eighty-Seven and 50/100 Odors 349.687.50
a
ro tHE fbliie Chip Capital, LLC
ORDERPF. 27 High Tech Blvd.
Thomasville, NC 27380
Wee
CONFIDENTIAL SDNY_GM_00033728
EFTA_0014434 I
EFTA01280513

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SDNY_GM_00033729
CONFIDENTIAL
EFTA_00144342
EFTA01280514