Epstein Index›Documents›EFTA01280521
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01280521: Palm Beach (DS10)

Financial RecordDate unavailableEFTA012805211 keyword hits
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This is a bank deposit record from Blue Chip Capital LLC dated January 20, 2015, showing a deposit of $42,500 at a Palm Beach, FL 33480 location. The document indicates the deposit may not be available for immediate withdrawal and includes check and currency information.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
CURRENCY BLUE CHIP CAPITAL LLC COIN **PALM** **BEACH**, FL 33480 1/20/15 CHECKS 42500.00 DATE BD28 DEPOSITS MAY NOT BE AVAILABLE FOR IMMEDIATE WITHDRAWAL $ DEPOSIT

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Source: U.S. Department of Justice

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