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EFTA01280641.pdf
AI Summary
This document shows a $28,000 check dated December 21, 2017, from Midway Vista Park, LLC to Blue Chip Capital, LLC. The document appears to be part of financial records evidence in the Epstein case disclosure files. [Rating: 6/10 - Financial transaction document showing specific payment between business entities, potentially relevant to tracking money flows in the Epstein case]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Blue Chip Capital, LLC | organization | Recipient of the $28,000 payment |
| Midway Investors LLC | organization | Entity listed in association with the check issuer |
| Midway Vista Park, LLC | organization | Entity that issued the $28,000 check |
Full Text
itlqatiStil-laagNi • eJK• MiltxtiMaila Midway Vista Park, LLC Cillbank 182 Uo teldway Investors LLC 50 Arr.)* A 270 L Ir. Street Plow Yon. try Sues New Yon, HY 10012 2 1 1 8 8 Dec 21, 2017 Pay Twenty-Eight Thousand end 00/100 Dollars $28.000.00-- TO TeS Blue Chip Capital, LLC ORDER OF 27 High Tech Blvd. Thomasville, NC 27360 • no I CONFIDENTIAL SDNY_GM_00033912 EFTA_00144525 EFTA01280641 I 20171228 8491808262 E974982 3 FTNC047 47303 17104894 1443 NDi i 5/3 Bank >04 2000314< a CONFIDENTIAL SDNY_GM_00033913 EFTA_00144526 EFTA01280642