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EFTA01281623.pdf
AI Summary
This document shows a bank check from Shocker Holdings LLC for $5,000, issued through Fifth Third Bank. The check appears to be part of confidential evidence in the Epstein case with SDNY case markings. [Rating: 6/10 - Financial transaction document showing a specific payment that may be relevant to the Epstein case, though the recipient and purpose are not clearly visible]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Thomasville, NC | location | Address listed for Shocker Holdings LLC |
| Fifth Third Bank | organization | Bank through which the check was processed |
| Shocker Holdings LLC | organization | Entity that issued the $5,000 check |
Full Text
wasacacanaras-rran.:-..tanarte a.. ---aeaver•laraora.. -warceletas- 1013 SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVILLE. NC 273S0 6673-S31 DATE PAY TO THEI ORDER OF $ 5:000 •C AI coc.r14/ .1-ncA tom 8 DOLLARS .• FIFTH THIRD BANK FOR rr-sispw ...rmir2acicame - CONFIDENTIAL SDNY_GM_00036151 EFTA_00 I 46764 EFTA01281623 . . 00 -013 alf ilA UU SILII YIIU,A 1WW 10/3 CONFIDENTIAL SDNY_GM_00036152 EFTA_00 I 46765 EFTA01281624