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EFTA01280603.pdf
AI Summary
A check for $19,500 dated July 14, 2016, from Midway Storage Chattanooga LLC to Blue Chi Ca Hal LLC. This appears to be a financial transaction document from the Epstein case files showing payment between business entities. [Rating: 6/10 - Financial transaction between business entities potentially connected to Epstein operations, showing specific payment amount and business relationships]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Blue Chi Ca Hal LLC | organization | Entity receiving the $19,500 payment |
| Midway Storage Chattanooga LLC | organization | Entity issuing the $19,500 check |
| Thewestchester Bank | organization | Bank on which the check was drawn |
Full Text
Midway Storage Chattanooga LLC Thewestchester Dank 102 2 S 7 u 0 e s L a 4 f 0 a 9 y ette Street ve I e t r w s e rr e r t t e o r r . t . o .m ni? u New York. NY 10012 Jul 14. 2016 i Pay Nineteen Thousand Five Hundred and 00/100 Dollars 519,500.00 1 a I ! TO THE Blue Chi Ca Hal LLC I OP.DER OF I 15l Pena OR CONFIDENTIAL SDNY_GM_00033860 EFTA_00144473 EFTA01280603 s;f .=R ;1 s • • CONFIDENTIAL SDNY_GM_00033861 EFTA_00144474 EFTA01280604