Epstein Index›Documents›EFTA01280485
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01280485: Palm Beach (DS10)

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This document is a bank record for Blue Chip Capital LLC, located at 329 Seabreeze Avenue, Palm Beach, Florida, dated February 5, 2019. The record shows check and deposit information with a reference number 63-9171-670 and indicates available funds of $3,007.52.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
CURRENCY BLUE CHIP CAPITAL LLC 329 SEABREEZE AVE COIN **PALM** **BEACH**, FL 33480 63-9171-670 2/5/19 CHI CKS 3007.52 DATE 8028 DEPOSITS MAY NUT * AVAILABLE FOR

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Source: U.S. Department of Justice

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