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EFTA01281621.pdf
AI Summary
This document contains bank check images involving Shocker Holdings LLC and Mellen Smith & Pivoz PLC law firm, with references to Fifth Third Bank and Huntington Bank. The checks appear to be part of financial transaction records in the Epstein case disclosure files. [Rating: 6/10 - Shows specific financial transactions involving corporate entities and law firms, but amounts and purposes are unclear due to redactions]
Flags
financial_transactions
redacted_content
legal_proceedings
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Bank listed on check |
| Huntington Bank | organization | Bank involved in deposit transaction |
| Mellen Smith & Pivoz PLC | organization | Law firm appearing on check deposit documentation |
| Shocker Holdings LLC | organization | Entity listed on bank check |
Full Text
_ .7.-rner--c-norrarce• 101.2 SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVILLE.I C 27360 II, 6G-73-631 citwe,r,. DATE nsolg PAY TO THE ORDER OF —c. I $ CkPL-AxvcoiNdispuc% ,`")),6 DOLLARS 8 r" FIFTH THIRD BANK FOR e0010 I:053/007374 ?t01.853726r eln4COM CONFIDENTIAL SDNY_GM_00036147 EFTA_00 I 46760 EFTA01281621 Mellen Smith & Pivoz PLC Mellen Smith & Pivoz PLC Huntington Bank •••-• ""Fdr Deposit Only 20171211900037050000100012 SDNY_ GM_ 00036148 0 u_ 0 EFTA_00146761 EFTA01281622