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EFTA01281625.pdf
AI Summary
This document appears to be a bank deposit ticket from Fifth Third Bank showing a $2,515.00 transaction dated 10/04/13 associated with Shocker Holdings LLC. The document contains banking transaction details that may be relevant to financial investigations in the Epstein case. [Rating: 6/10 - Financial transaction document showing specific monetary amounts and corporate entities that could be relevant to tracking financial flows in the case]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Bank processing the deposit transaction |
| Shocker Holdings LLC | organization | Entity associated with the bank deposit ticket |
Full Text
CURRENCY T. SHOCKER HOLDINGS LLC 27 HIGH TECH MVO COIN ► INOINSVILLE. 27360 01-73431 CHECKS IT• . a 5 5.00 • DATE ke\ punts um sea si *MOM( /0901110401411INIMORAWAL $ Q5•1 5.00 DEPOSIT TICKET NT.."="Stra=11.1..,. WA 7471853721i FIFTH THIRD BANK S2.515-00 • Ref 1799773669 TIM BCI0300 •••• • !MY ftyl• WM CONFIDENTIAL SDNY_GM_00036160 EFTA_00146773 EFTA01281625 10/04/13 Batch:000095 Seq:60 FTNC47300 E9910 1 01-POD 5/3 BANK >04200 .314:c , ! C. . . . . . • • 2 _ x - . : • •:: . : : .o „ 07 , . . ' Fi :.: . ... -' Cl ti t. ...; .. ;.;:: 7. ft • •—• CONFIDENTIAL SDNY_GM_00036161 EFTA_00 I 46774 EFTA01281626