EFTA
Search
Search
Entities
About
Settings
/
to search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Date Range
Undated only
–
Page Count
–
Saved Searches
+
2 results for “
"The Blue Chip Capital"
”
Export
EFTA01280519
Set 10
2p
90w
Nebraska 88130 27.20200•0 (402)934-2020 1/1212015 ! PAY TO THE ORDER OF
Blue
Chip
Capital
. LLC $ *M2.600.00 Forty-Two Thousand Five Hundred and 00/100*********'' .******************************Is********************** no; 1 ARS
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Blue
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280519.pdf
EFTA01280398
Set 10
2016-01-01
2p
305w
FLORIDA) P.O. MIX 63(19W CINCINNATI OH 43263419W Relationship Manager Name: Cesar Taverns
BLUE
CHIP
CAPITAL
LLC Phone: 239-449-7151 0 Business Banking Support: 877-534-2264 27 HIGH
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280398.pdf
Corpus: 1990-03-17 – 2025-12-01
←
December 2025
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy