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EFTA01281615.pdf
AI Summary
Bank check and deposit slip from Shocker Holdings LLC to Mellen Smith & Pivoz PLC law firm, showing financial transactions processed through Fifth Third Bank and Huntington Bank. [Rating: 6/10 - Financial transaction between an LLC and law firm potentially related to legal services in the Epstein case]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Bank processing the check transaction |
| Huntington Bank | organization | Bank handling the deposit |
| Mellen Smith & Pivoz PLC | organization | Law firm recipient of the check payment |
| Shocker Holdings LLC | organization | Company issuing the check from Thomasville, NC address |
Full Text
1006 SHOCKER HOLDINGS LLC 27 KGB TECH BLVD THOMASVILLE. NC 27360 DATE 10)- I i Le 6.43431 Rq ea. PLC.. $ (P.5--Q2 FrOlga in \eAkeLf.. CNOrj41-- tc_p hundwad n /nal ab DOLLARS FIFTH THIRD BANK FOR SW& $1 (\ er Ir la CONFIDENTIAL SDNY_GM_00036137 EFTA_00146750 EFTA01281615 EFTA_00146751 Nan! ••••••aar ma. '1.5 0 Mellen Smith & Pivoz PLC Mellen Smith & Pivoz PLC (o) Huntington Bank z 14/•1"'" 'Air Deposit Only 2 EFTA01281616