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EFTA01280555.pdf
AI Summary
This document appears to be a bank deposit ticket or currency transaction record for Blue Chip Capital LLC, located in Palm Beach, Florida. The document contains confidential markings and reference numbers suggesting it was part of the Southern District of New York investigation materials. [Rating: 6/10 - Financial transaction document from a company in Palm Beach with SDNY investigation markings, indicating potential relevance to the case]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Palm Beach | location | Location of Blue Chip Capital LLC headquarters |
| Blue Chip Capital LLC | organization | Company associated with the bank deposit ticket |
Full Text
CURRENCY BLUE CHIP CAPITAL LLC • 329 SEABREE2E AVE COIN PALM BEACH. FL 33480 IIS•KI7 14 70 CHECKS COTE cS. OrPCSETS WAY MOT S AV ASS 1001410ItOtAIT IIMIDAMVAL $ DEPOSIT TICKET RM.. TN, w 0 HANK „,, •I~wplqwon aim to m1 84044184 V/ Mt IMAMS COMINVA011 COP 04 *AT AIRICAlti WIN ION MatiMal CONFIDENTIAL SDNY_GM_00033782 EFTA_00144395 EFTA01280555 soxy_Gu_aanv. CONFIDENTIAL EFTA,I.396 EFTA01280556