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EFTA01280613.pdf
AI Summary
This document appears to be a payment record or check from Midway Palms LLC to Blue Chip Capital, LLC for $13,600.00 dated October 7, 2016. The document contains significant corruption/scanning issues making most text illegible, and bears SDNY confidentiality markings indicating it's evidence in federal proceedings. [Rating: 6/10 - Financial transaction document with specific payment amount and business entities, though document corruption limits full analysis of significance]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| New York | location | address location for Midway Palms LLC |
| Thomasville, NC | location | address location for Blue Chip Capital, LLC |
| Blue Chip Capital, LLC | organization | recipient of the $13,600 payment |
| Midway Palms LLC | organization | appears to be the payor organization on the financial document |
Full Text
udistuidat advintqau, Midway Palms LLC TB; Ykstcheste7 Bank 108 270 Leffler* Street • xes cww P. Ms%a suits 409 • Wean i0710.3.1! New York. NY 10012 Oct 7.2016 Pay Thirteen Thousand Six Hur.dred and 00/100 Dollars rs-13.600.00 To The Blue Chip Capital, LLC °P" Ficif 27 High Tech Blvd. Thomasville, NC 27360 CONFIDENTIAL SDNY_GM_00033876 EFTA_001 44489 EFTA01280613 ice - O'• • A+ '''''•swk AA' + , " e 4 9 3 . " 0 4, 1 4 , "))1 ' ma4 5>4-... t 6-4 ,0-44.40 as, P64, 4 aiN .1, 4.,4 4) • to re + 1 , -cart• A÷ .P. V ,.0.e 0.1 `1:4,„). '''' 4 4. 1% . . A ... 6'4 •tt'' 4 ' 'V, t A•••14'. A+ A. .A.4), V 0? AA% 4 se -> I I Ate,,,V.. ,,,..) 4 0 64+ ,z, ate , > # 43 0 7, PA. S) ". 4.0.,A,t 4. >r i•-,54+..e .4+ Ak 4' -0450 4544es citt;e9 #'45. N344' r. s- • " 4:O—+•"•••,54'ef • _A. e-te* . ',4.54" . O 4 4+ 44:e ,V,0 , A+N-N9 SDNY_GM_00033877 CONFIDENTIAL EFTA_00144490 EFTA01280614