A financial document indicating a payment of $10,000 to Blue Chip Capitol from BB&T Branch Banking and Trust Company.
doj/DataSet10/EFTA01280609.pdf
{"document_date":"2016-08-16","document_type":"financial","key_organizations":["BB&T Branch Banking and Trust Company","Blue Chip Capitol"],"reference_numbers":["SDNY_GM_00033868","EFTA_00144481","EFTA01280609","SDNY_GM_00033869","EFTA_00144482","EFTA01280610"]}