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EFTA01280597.pdf
AI Summary
This document shows a bank check from Midway Charlotte 2015 LLC to Blue Chip Capital LLC for $10,225.00 dated June 1, 2016. The check appears to be evidence in the Epstein case, suggesting potential financial connections between these entities and the case. [Rating: 6/10 - Shows a specific financial transaction between business entities that was significant enough to be included in the Epstein case evidence files]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Blue Chip Capital LLC | organization | Recipient of the $10,225 payment |
| Midway Charlotte 2015 LLC | organization | Entity that issued the $10,225 check |
| The Westchester Bank | organization | Financial institution that processed the check |
Full Text
• . • , est.. - • • I I.,' -n• -•,- -• I t• • • .• ..nn . • '• • • 3 e • I, - • -•_ ..... -• • " + • Midway Charldite 2015 LLC The Westchester Sank 105 270 Lafayette. Skeet 20)1C orral Pon Man Sulle 409 Yea" MY 1071021127 Newyork.. NV 10012 • • • • Jun 1, 2016 Pay Ten Thousand Two Hundred TwentyFNe arid 001100 Dollars 510,225.00 70 THE Blue Chip Capital. LLC. ORDER Or • 27 High Tech Blvd. • Thomasville, NC 27360, . • . • _ . CO 2 19 14 5441: 00 LI3 sr CONFIDENTIAL SDNY_GM_00033852 EFTA_00144465 EFTA01280597 ist*,04.) *We' e fr 4'eP e•=04-4vs-p-47,04,0.:AP +O el 11. 41,4 4: 4V54:y4 50 4 e .,0 4, • ; 45". 4/5y4e. 04 s: el; 0443; 4, 0 1111 cr • -4 , 1111 .!1 • .+#0V 4 > Wr5 °,,. 40‘`,5510:10 :erste Ast• ) iiif .., e<0.4. :ce,P—Att Vt• • 1 S AA‘ 0,64W-efee-A es;. " e "4"-e r4) +4, , e • A4 , •k-v 4 ).6 SDNY_GM_00033853 CONFIDENTIAL EFTA_00144466 EFTA01280598