Epstein Index›Documents›EFTA01280456
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01280456: Palm Beach (DS10)

Financial RecordDate unavailableEFTA012804561 keyword hits
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A financial or business record dated March 30, 2018 referencing Blue Chip Capital LLC located at 329 Seabreeze Avenue, Palm Beach, Florida 33480. The document includes a tax identification number (63-9171-670) and appears to be a partial business record or account statement.

👤 Named in This Document
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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
1028 BLUE CHIP CAPITAL LLC 329 SEABREEZE AVE **PALM** **BEACH**, FL 33480 DATE 3/30/18 63-9171-670 Mc.

📄 Original Document

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Read the full document (67 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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