Case Filesd-10-EFTA01280368Dept. of JusticeAccount statement (5/1/2014)
May 1, 20142p
Case File
sd-10-EFTA01280368Dept. of JusticeAccount statement (5/1/2014)
Financial Record
FIFTH THIRD BANK (SOUTH FLORIDA) P.O. MIX 630900 CINCINNATI OH 43263.0900 BLUE CHIP CAPITAL LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 417 Statement Period Date: 5/1/2014 - 5/31/2014 Account Type: 5/3 Bus Standard Ckg Account Number: 7433812281 Relationship Manager Name: Helene Tolentino Phone: 239-591-6422 Business Banking Support: 877-534-2264 Account Summary - 7433812281 05/01 Beginning Balance $334,480.72 Number of Days in Period 31 Checks 5 Withdrawals / Debits
Date
May 1, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01280368
Pages
2
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.