EFTA01280527.pdf — Epstein Files Explorer

AI Summary

This document is a check dated January 15, 2015, from Midway-Triad, LLC to Blue Chip Capital LLC for $28,939.50. The document appears to be part of financial transaction records with some portions heavily redacted or corrupted. [Rating: 6/10 - Financial transaction document showing specific payment between business entities with substantial amount, relevant to understanding financial flows in the case]

Flags

financial_transactions redacted_content

Extracted Entities

Name	Type	Context
Blue Chip Capital LLC	organization	Recipient of the $28,939.50 payment
Citibank	organization	Financial institution processing the transaction
Midway-Triad, LLC	organization	Entity issuing the check payment

Full Text

. . - .
ansioniessommosibmssiatil.ILI.S..1101./s.l.“2.11.2i1a1.11 N.11 Itia 1114•Abillg Al itit.IA 4•001: Il..1.a.1.6.4Ltia•Se/M11, 1112 I I a
. . .
Midway-Triad, LLC Citibank 1271
do Moway itertnaors LLC • tom/no*
270 Lafayette Street 494 • Nee Mt,. Iff
Suet 402
New Yore. NY 100t2
• •i • Jan 15.2015
cif", •'441.-
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Pay Twenty-Eight Thousand Nine Hundred Thirty-Nine and 50/100 Dollars $28,939.50 ******" "
OROCTO DIE Blue Chip Capital LLC
R OF
CONFIDENTIAL SDNY_GM_00033 74 8
EFTA 00144361
EFTA01280527

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EFTA01280528