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EFTA01280637.pdf
AI Summary
This document shows a check dated December 4, 2017, from Midway Cadence, LLC for $42,186.50 payable to Blue Chip Capital, LLC. The document appears to be part of financial records seized in the Epstein investigation, indicating potential money transfers between business entities. [Rating: 6/10 - Financial transaction document showing specific money transfer between business entities, relevant to understanding financial networks in the case]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| New York, NY | location | Address associated with one of the entities |
| Thomasville, NC | location | Address of Blue Chip Capital, LLC |
| Blue Chip Capital, LLC | organization | Recipient of the $42,186.50 payment |
| Midway Cadence, LLC | organization | Entity that issued the check for $42,186.50 |
Full Text
Midway Cadence, LLC Th X e O W 1 C e a st s c t h P e e s t t e A r M f A la ., n k 141 dolActway Investors L1C Yonne* Peg '07•0447> S27u0it eZ40e9es Street Nor Vat, NY 10012 Dec 4, 2017 Pay Forty-Two Thousand One Hundred Eighty-Six and 50/100 Dollars S42,186.501' TOME Blue Chip Capital, LLC °IWER°F 27 High Tech Blvd. Thomasville, NC 27360 U:(14,if,V A.1 1(21:( ei So.* our 1.10 n91,45100: CONFIDENTIAL SDNY_GM_00033908 EFTA_00144521 EFTA01280637 20171213 8480815080 6961524 3 F771C0417 47313 14626856 1611 5/3 Bank >042000314< • .4 CONFIDENTIAL SDNY_GM_00033909 EFTA 001445?? EFTA01280638