Epstein Index›Documents›EFTA01280450
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01280450: Palm Beach (DS10)

Financial RecordDate unavailableEFTA012804501 keyword hits
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Financial record showing a cash withdrawal of $10,000 from Blue Chip Capital LLC in Palm Beach, Florida, dated August 11, 2016, processed through Fifth Third Bank with reference number SDNY_GM_00033605.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
1018 BLUE CHIP CAPITAL LLC **PALM** **BEACH**, FL 33480 DATE 8/11/16 TOTHE Cash CA OF $10,000.a enthousand nolloo DOLLARS 3/3 FIFTH THIRD BANK FOR SDNY_GM_00033605

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Source: U.S. Department of Justice

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