EFTA01280619.pdf — Epstein Files Explorer

AI Summary

This document appears to be a payment check dated October 25, 2016, for $11,615.00 from Midway Carlyle-Sugarloaf, LLC to The Blue Chip Capital, LLC. The document contains significant illegible text and appears to be part of confidential Southern District of New York case materials. [Rating: 5/10 - Financial transaction between business entities with specific dollar amount, but lacks clear connection to main case figures]

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financial_transactions

Extracted Entities

Name	Type	Context
Midway Carlyle-Sugarloaf, LLC	organization	Payor on the check, located in New York, NY
The Blue Chip Capital, LLC	organization	Payee on the check, located in Thomasville, NC

Full Text

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Midway Carlyle-Sugarloaf, LLC TM Waste/water Bank 108
270 Lafayette suer 20:31 Canal Para AMA
Sues 40$ Wain iff 10/102427
New York. NY 10012
Oct 25, 2016
Pay Eleven Thousand Six Hundred Fifteen and 00/100 Dollars $11,615.0rannn
TO The Blue Chip Capital. L LC
CR0E-POP '
27 High Tech Blvd.
Thomasville, NC 27360 th
L0 SP
CONFIDENTIAL SDNY_GM_00033882
EFTA_00 44495
EFTA01280619

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