A check issued by Blue Chip Capital LLC to the Florida Department of State for the amount of $138.75, drawn on Fifth Third Bank. The document includes various reference numbers and mentions Wells Fargo Bank and the Federal Reserve Board of Governors.
doj/DataSet10/EFTA01280462.pdf
{"document_date":"2018-03-30","document_type":"financial","key_locations":["Palm Beach, FL"],"key_organizations":["Blue Chip Capital LLC","Florida Department of State","Fifth Third Bank","Wells Fargo Bank","Federal Reserve Board of Governors"],"reference_numbers":["63-9171-670","EFTA 00144240","EFTA01280462","EFTA01280463","EFTA 00144241","6-1000-01604"]}