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EFTA01280541.pdf
AI Summary
This document is a bank check dated March 4, 2015, for $25,000 from Midway Turtle Creek, LLC to Blue Chip Capital LLC. The document appears to be heavily corrupted or intentionally obscured, with most of the text garbled or unreadable. [Rating: 5/10 - Financial transaction document showing payment between entities, but heavily corrupted text limits analysis of significance]
Flags
financial_transactions
redacted_content
Extracted Entities
| Name | Type | Context |
|---|---|---|
| New York, NY | location | Address associated with check issuer |
| Thomasville, NC | location | Address of Blue Chip Capital LLC |
| Blue Chip Capital LLC | organization | Recipient of the $25,000 payment |
| Midway Turtle Creek, LLC | organization | Entity issuing the $25,000 check |
Full Text
1 Midway Turtle Creek, LLC CM bank 1287 Uo Midway Investors US W WA S 4 W nA A 270 lalayene Street 5W16 409 New Yolk, NY 10012 270 Mar4.2015 Pay Twenty-Five Thousand and 00/100 Dollars 325000.00 70 ME Blue Chip Capital LLC OR0ER Obe 27 High Tech Blvd. Thomasville, NC 27360 Kee CONFIDENTIAL SDNY_GM_00033766 EFTA_00 144379 EFTA01280541 . . A SNA11,0.( (OAIC sllif• fO AKO tib GNINCA WEIV 0/ EtONA SA TA 04:.M KAAMAETAN 0IIALUMIS • • 0 n 0 m r a S t 00 0 SUNA -O1.VC0WEL9L ,1"1:77545"7•1; ,:•:io 4.1 -:•;:::1:Y”rtti ;.::,41 :; . ... • .,. . ;: i ::,4 4 , . 1 , 1 • . 16 •• i: •• , • .I. . • ; , , • P ,, / • " 1 : • 1 • : 1 .. 4 , . • . • 4 •• . • • . ; ) •, fr Y f • • t ,r i s •• • • ! ,% ."1: • . .3 :.4."..P: . .:2 '::: : 1 • ;v, ;.4,1) 7Y : ".*:.:.siL. 4: • • ,As„ ':5,.1., . :; :,,1492.. ' i ' . , :' 5 :' . :<1 , ' , . 1 . 3 P I ,.-- .S. - : : : :;e " d 1 : : ‘ 1 • 1 „ : ..: t . :7 i . v 1 . . : 4 4 1 .11 7 :: . ? . 4 . :il 1 L S ) , P • 6 , .b :: 4 K 1 . 4 c „ .1 l . . : b . e : 1 ' . l 4 • l i at , : ) : 4 % : : 7 : : 1 : . 4 l 9 ' 4 • . , ' .t , % , : . . ,: . . 1'4 .0 , . . 1 . . / ) ‘ . 1 ) 1 , : f , f „ I : .. ' . : . . ...H • " 4,.:--k4:4a44,2919)1.•472, /2.-. ;11+ .P.:• . : " : 1 •••• / •?' ,1 : . ;- .a. .4,11.tj -1.4b; .k ,:41 .:.? i.II • ? ) , . i .1 „ ..?" 4 ? . . 4 . ' .5 . v 4 i I .10 • 4 .i .. i. . . t . , 2 i -, ' ‘ • . r k 4 - ‘ 9 4 . : . 4 ; .•.. ,4 t , 1t: - 1i _ e , e l 5 1 _ ix .q c" c : '. '; . : . , . 4 . ' , : 1 - A . L, n -- - • 1 .. : . 4 . #. k ..•,.)1'-',.cik.... ; C$-1 %‘.....‘':}. . ' .4r:,4b,- •N;2/C•aibic _ ,.. :2,-,rAilANyd:16:#•-1 .'••:•i• • # .0 ...: ,1 .,4 ,60‘ ,404'.1 ,sed e-%.• ,I • .. A ! — "• / . I - . ,t I r6 .. "r" - ,4 : , 4 . , t , ', p 4P ir „ .A P ':1 I 35 .1 - 1 - . .40 ...,4, ./21.•t•;.c.11010 x A 4 , ) ? • E i, 7 4 , . . ,se ...... • 1,, n , . 3 2 .... ..-:• , • , i• , 2 fi- 4 4 i; . i . " '• • • : 4 2 , : . 1 % . 91‘7 . t .. , e . 1 , . • . . . •l " 4.94 ° .4 ,id . . .eV .s.. . ..„ ., 011 , . • . tit 4•.4. . '.:S:::'r:I.'. :'"::.:s:':I:I:*:: • :. •• :o •, :: : a •: •- i. • . : . . , v: , :. , . , . , :.... . n .: : :. . . . : . : . : . . . . . . , : 0 :: . : . : . l 6: .. ? s • EFTA01280542