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EFTA01280519.pdf
AI Summary
A bank check from Prism Technologies LLC for $42,500.00 payable to Blue Chip Capital, LLC dated January 12, 2015. This appears to be a financial transaction document that was part of the Epstein case evidence files. [Rating: 6/10 - Financial transaction document showing a substantial payment between business entities, potentially relevant to tracing money flows in the case]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Blue Chip Capital, LLC | organization | Recipient of the $42,500 payment |
| Prism Technologies LLC | organization | Issuer of the $42,500 check |
Full Text
4294 MTV& OF OMAHA SOAK PRISM TECHNOLOGIES LW 170411SILID ION ilea 2329 S. 171st Street Sude 108 Omilla NE 08130 Res (402) 5114X0 Omaha, Nebraska 88130 27.20200•0 (402)934-2020 1/1212015 ! O PA R Y D E T R O O TH F E Blue Chip Capital. LLC $ *M2.600.00 Forty-Two Thousand Five Hundred and 00/100*********'' .******************************Is********************** no; 1 ARS Blue Chip Capital. LLC 27 High Tech Blvd Ater filfive Thomasville, NC 2736 P42140 RP P4001.2940 I:104002894i: Lt. 346 too CONFIDENTIAL SDNY_GM_00033738 EFTA_00144351 EFTA01280519 0. • . • I 7, I ! JD • CONFIDENTIAL SDNY_GM_00033739 EFTA (Hl 144352 EFTA01280520