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EFTA01280645.pdf
AI Summary
This document shows a financial transaction dated December 29, 2017, involving a payment of $24,750.00 from Midway Asheville College Station to Blue Chip Capital, LW. The check appears to be part of the Epstein case evidence files and contains confidential SDNY markings. [Rating: 6/10 - Shows a specific financial transaction with substantial amount that was preserved as evidence in the Epstein case, suggesting potential relevance to the investigation]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Thomasville, NC | location | Address location for Blue Chip Capital |
| Blue Chip Capital, LW | organization | Recipient of the $24,750 payment |
| Midway Asheville College Station | organization | Entity that issued the check payment |
| The Westchester Bank | organization | Banking institution processing the transaction |
Full Text
Midway Asheville:College Station The Westchester Bank 154 270 Lafh tne Street Pin A.na Sada 40 Whom NY 10/10.24.27 Newyork, NY 10012 Dec 29, 2017 Pay Twenty-Four Thousand Seven Hundred Fifty and 00/100 Dollars $24,750.00•••^•••• TO THE Blue Chip Capital, LW ORDER OF 27 High Tech Blvd. Thomasville, NC 27360 blimp aP CONFIDENTIAL SDNY_GM_00033918 EFTA_0014453 I EFTA01280645 e , `••• :•c:" • car° .: ,..., , -,.•,',,2? • .., . • ..; tt- ...• ;• r't ott•I ••.••••.;.' 30, .p- : • • 4 • 4- -' 4•1',•+•• ‘ • ' • ^ . • • - - - .,• .x••••• „.. r. • • vcs s •,. c• • .. - • • •"• •i•c-•,•:k •• ; ;•:. • . • ..,•• • ,t,t3- • • ) 4 • •• tite.,:t76,*:.±. I ' err • c.c.# 4,-.01:5.1:-C Cr..; I • SDNY_GM_00033919 CONFIDENTIAL EFTA 0014453? EFTA01280646