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EFTA01280573.pdf
AI Summary
This document appears to be a bank deposit ticket from Fifth Third Bank for Blue Chip Capital LLC, showing what appears to be a deposit amount of $9,769. The document is marked confidential and appears to be part of financial transaction records in the Epstein case. [Rating: 6/10 - Financial transaction document showing specific deposit amount and business entity, relevant to tracking money flows in the case]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Blue Chip Capital LLC | organization | Entity named on the bank deposit ticket |
| Fifth Third Bank | organization | Bank where the deposit was made |
Full Text
CURRENCY R BLUE CHIP CAPITAL LLC COIN ► 634171470 sh 1, °Z;cicric.ba (.0" CHECKS K• 011E OCIOStrf WIT Per IS Ai YOt uLkKS ION NOINVAIT IIPITIODIMMIAL $ 9,7,69-1co3 DEPOSIT TICKET S,............-r,,....n.. FIFTH THIRD BAHR Lqqiolan 228 LIP Re. ty••• au.. moo se. seini....1O.A. elliAlwon•• lot *soar • 4.1..PA %GO OS ea mi. letig,i0.• maims, CONFIDENTIAL SDNY_GM_00033802 EFTA_00 I 444 I 5 EFTA01280573 CONFIDENTIAL SONV_G1,00.0a9 EFTA,141416 EFTA01280574