EFTA01281613.pdf — Epstein Files Explorer

AI Summary

This document appears to be a partially visible bank check from Shocker Holdings LLC, a company based in Thomasville, NC, drawn on Fifth Third Bank. The check details are largely illegible or redacted, making it difficult to determine the payee, amount, or purpose of the payment. [Rating: 5/10 - Financial document showing a business transaction, but key details like amount and payee are not clearly visible, limiting its immediate significance]

Flags

financial_transactions

Extracted Entities

Name	Type	Context
Thomasville, NC	location	Address location for Shocker Holdings LLC
Fifth Third Bank	organization	Bank where the check is drawn from
Shocker Holdings LLC	organization	Entity issuing the bank check

Full Text

1005
SHOCKER HOLDINGS LLC
27 HIGH TECH BLVD
THOMASVIU.E. NC 27360
/tr 6673431
DATE
a
PAY TO THE el__ Vc.
ORDER OF $
/ft, "7-/ar-oic-e-/ -DOLLARS 8 Er
FIFTH THIRD DANK
FOR
CONFIDENTIAL SDNY_GM_00036735
EFTA_00 146748
EFTA01281613

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L
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CONFIDENTIAL SDNY_GM_00036136
EFTA_00 146749
EFTA01281614