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EFTA01281611.pdf
AI Summary
This document shows a bank check from Shocker Holdings LLC for $12,500 made payable to what appears to be a law firm. The check is processed through Fifth Third Bank and marked as confidential evidence in the Epstein case files. [Rating: 6/10 - Financial transaction document showing a substantial payment from a holding company, potentially relevant to understanding financial flows in the case]
Flags
financial_transactions
redacted_content
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Bank processing the payment |
| Shocker Holdings LLC | organization | Entity issuing the $12,500 check |
Full Text
"5"-•••••••• 1O O1 SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD 7NOIAASVILLE. NC 27360 III di 4 60.73431 Pit DATE PAY TO THE ORDER OF c..9 I AST6C \Nrilie 000(24 LLP ) $12.-SOP CL \A.MN/L1 \lurc -ca t AMti G0. 401^ri fr im %-nesliGb DOLLARS FIFTH THIRD BANK FOR 0%2 SW -11°A \-1 000100 it ws- --.7-2r 4g...M.t. SDNY_GM_00036127 CONFIDENTIAL EFTA_00 I46740 EFTA01281611 CR TO ACCT Of PAYEE ABSENCE CF ENDORSE OTO YANA LB% 2000035221128743201i 43334-11O 0.2014 CONFIDENTIAL SDNY_GM_00036128 EFTA_00146741 EFTA01281612