Epstein Index›Documents›EFTA01280479
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01280479: Palm Beach (DS10)

Financial RecordDate unavailableEFTA012804791 keyword hits
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This document is a bank deposit record dated January 17, 2014, for Blue Chip Capital LLC at 329 Seabreeze Avenue, Palm Beach, Florida (tax ID 63-9171-670). The record shows a check deposit of $5,000.00 (check number 8028) and includes standard banking notation regarding deposit availability. The document reflects a financial transaction by an entity associated with Epstein.

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🔑 Evidence Keywords
Palm Beach

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PersonKeyword
Excerpt 1
CURRENCY BLUE CHIP CAPITAL LLC 329 SEABREEZE AVE COIN **PALM** **BEACH**, FL 33480 63-9171-670 1/17/14 CHECKS 5000.00 DATE 8028 DEPOSITS MAY NOT BE AVAILABLE FOR

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Source: U.S. Department of Justice

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