Epstein Index›Documents›EFTA01280487
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01280487: Palm Beach (DS10)

Financial RecordDate unavailableEFTA012804871 keyword hits
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This document is a bank record dated March 4, 2014, showing a check deposit of $827.50 (check number 8028) to Blue Chip Capital LLC, located at 329 Seabreeze Avenue, Palm Beach, FL 33480, with tax identification number 63-9171-670. The record indicates deposits may not be immediately available.

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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 CHECKS DATE 3/4/14 827.50 8028 DEPOSITS MAY NOT BE AVAILABLE FOR

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Source: U.S. Department of Justice

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