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EFTA01280521.pdf
AI Summary
A bank deposit ticket from Fifth Third Bank for Blue Chip Capital LLC, located in Palm Beach, FL. This appears to be a financial transaction record that was part of the Epstein case evidence. [Rating: 5/10 - Standard financial document showing banking activity by Blue Chip Capital LLC, with some case relevance but limited readable detail due to document quality]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Palm Beach | location | Location of Blue Chip Capital LLC |
| Blue Chip Capital LLC | organization | Entity making the bank deposit |
| Fifth Third Bank | organization | Bank where the deposit was made |
Full Text
CURRENCY P BLUE CHIP CAPITAL LLC COIN ► PALM BEACH. FL 33480 CHECKS • DATE id.Q Oh C Otto Sir r tie A using roe eesepare ILIMP'UYµ $ LID‘Wo:eib DEPOSIT TICKET :7,12.4"^21.*:°;;XX=2*. FIFTH THIRD BANK (Mn ..0 Oto. ono •Int FIms.M01NM tan TO In owtso, 011.010.":4.0)..."04 CON W UaMMLAIk. CONFIDENTIAL SDNY_GM_00033740 EFTA_00144353 EFTA01280521 _ • - .1 Z . C! yr 1 I CONFIDENTIAL SDNY_GM_00033741 EFTA_00144354 EFTA01280522