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EFTA01280569.pdf
AI Summary
This document is a bank check from Midway Mountaineer, LLC to Blue Chip Capital LLC for $2,497.50 dated April 28, 2015. The check appears to be part of financial records disclosed in the Epstein case. [Rating: 5/10 - Standard financial transaction document showing payment between business entities, with some case relevance due to inclusion in Epstein disclosure files]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Blue Chip Capital LLC | organization | recipient of $2,497.50 payment |
| Citibank | organization | bank processing the transaction |
| Midway Mountaineer, LLC | organization | entity issuing the check payment |
Full Text
Midway Mountaineer, LLC Citibank 147 U 27 o 0 M La o tca a r b s Inv S a t s r t e o e r t a LLC M 50 e M T e o r n u . . N A Y Suds 4 I Nt,v York. NY 10012 Tie Apr 28. 2015 Pay Two Thousand Four Hundred Ninety-Seven and 501100 Dollars 52.497.50 uttaku_ Or mTEOn T oHFE Blue Chip Capital LLC 1 9 mem CONFIDENTIAL SDNY_GM_00033798 EFTA_00144411 EFTA01280569 r 44' .4 • 1Se1 ar 0/•# -s.# i"t s• , sk, s.e ,, ‘' 't Avi Ate> est -e" a ..41)b 4* t 4O m + E. .3,7s 4. AO t , ÷0, 7.Is . .' .4. " . )1? .4%. e o. + ,a- ' 44 a ifis • 1' .0 te; . 4 .-% + 're et .e . t dA 4' f •‘).- ' ..- 0- .9 ' • a. "..4 I ' n .. % gai• ii I 4C4>) A .4 . :s.44t dg , 1,6fatLts Ps s • •cet < 4-•,/,..0:. 4na. •._a4:`-.>" "Vs 4 .4'34/;0'1 13`..rat 43 eg t' sit 41/0 t ie: lift 4 :go tie .4, Me,,,,,,,.• oa. -40-fri,e35. #0 e /VA. 64' le 41?.)0 04,4 4 47°c "A t) j SDNY_GM_00033799 CONFIDENTIAL EFTA_001444I 2 EFTA01280570