Case File
efta-01280597DOJ Data Set 10OtherEFTA01280597
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01280597
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
•
.
•
,
e
s
t
.
.
-
•
•
I
I
.
,
'
-
n
•
-
•
,
-
-
•
I
t
•
•
•
.
•
.
.
n
n
.
•
'
•
•
•
3
e
•
I
,
-
•
-
•
_
.
.
.
.
.
-
•
•
"
+
•
Midway Charldite 2015 LLC
270 Lafayette. Skeet
Sulle 409
Newyork.. NV 10012
The Westchester Sank
20)1 Corral Pon Man
Yea" MY 1071021127
•
•
•
Pay Ten Thousand Two Hundred TwentyFNe arid 001100 Dollars
70 THE Blue Chip Capital. LLC.
ORDER Or
• 27 High Tech Blvd.
Thomasville, NC 27360,
.
•
.
•
_
.
•
CO 2 19 14 5441:
00 LI3 sr
105
•
Jun 1, 2016
510,225.00
CONFIDENTIAL
SDNY_GM_00033852
EFTA_00144465
EFTA01280597
11.
ist*,04.) *We' e fr
4'eP
e•=04-4vs-p-47,04,0.:AP
+O
el
4: 4V544
:y
41,4
50 4 e.,0
4,
•
.!1
;
45". 4/5y4e.
04
0 1111
s:
cr • -4
,
el;
0434;
4
> Wr5
°,,. 40‘`,551:010
:erste
Ast•
4,
) 1111
• .+#0V
.., e<0.4.
iiif
:ce,P—Att
Vt• •
1
0,64W-efee-A
es.;"
e
"4"-e S AA‘
r)4+4,
,
A4
, •k-v
e •
4 ) .6
CONFIDENTIAL
SDNY_GM_00033853
EFTA_00144466
EFTA01280598
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.