A deposit slip for Blue Chip Capital LLC, indicating a deposit of $500,000 at Fifth Third Bank on January 17, 2014. The document includes a reference to a machine tape or deposit orders recap and mentions that deposits may not be available for immediate withdrawal.
doj/DataSet10/EFTA01280479.pdf
{"document_date":"2014-01-17","document_type":"financial","key_locations":["Palm Beach, FL"],"document_subtype":"deposit slip","key_organizations":["Blue Chip Capital LLC","Fifth Third Bank"],"reference_numbers":["63-9171-670","⑆519960437⑆","SDNY_GM_00033656","EFTA_00144269","EFTA01280479","SDNY_GM_00033657","EFTA 00144270","EFTA01280480"]}