Epstein Index›Documents›EFTA01280448
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01280448: Palm Beach (DS10)

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Check or payment record dated February 1, 2016 from Blue Chip Capital LLC located at 329 Seabreeze Avenue, Palm Beach, Florida 33480. The payment is for $40,000 and references payee Clyde Vickers, with tax ID 63-9171-670.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
1016 BLUE CHIP CAPITAL LLC 329 SEABREEZE AVE **PALM** **BEACH**, FL 33480 DATE 2/1/16 63-9171-670 cyde Vickers PAY TO THE ORDER OF $40,000.00 Torty thousand nolio0

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Source: U.S. Department of Justice

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