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EFTA01280619

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r- Midway Carlyle-Sugarloaf, LLC 270 Lafayette suer Sues 40$ New York. NY 10012 TM Waste/water Bank

20:31 Canal Para AMA

Wain iff 10/102427 Pay Eleven Thousand Six Hundred Fifteen and 00/100 Dollars TO The Blue Chip Capital. L LC CR0E-POP ' 27 High Tech Blvd. Thomasville, NC 27360 L0 108 Oct 25, 2016 $11,615.0rannn CONFIDENTIAL th SP SDNY_GM_00033882 EFTA_00 44495

Page 2

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What is "EFTA01280619"?
"EFTA01280619" is a foia release from the Jeffrey Epstein investigation files. It was sourced from DOJ - Data Set 10.
Where does this document come from?
This document was released as part of the DOJ - Data Set 10 collection. All documents in this archive are sourced from publicly available U.S. government releases.
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This document contains 2 pages and is available as a PDF file (105.8 KB).
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Document Details

Release Date

January 24, 2025

Pages

2

File Size

105.8 KB

Format

PDF

Data Set

data-set-10

OCR Confidence

70%

ID: EFTA01280619

Last updated: Apr 8, 2026

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