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EFTA01281631.pdf
AI Summary
This document shows a BB&T official check #5006399657 dated February 5, 2014, made out to Shocker Holdings LLC for $2,308.80. The check appears to be from a closed checking account and is marked as confidential evidence in the Southern District of New York case. [Rating: 6/10 - Shows a specific financial transaction involving a corporate entity, which could be relevant to understanding financial flows in the Epstein case]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| BB&T | organization | Bank that issued the official check |
| Shocker Holdings LLC | organization | Recipient of a $2,308.80 check payment |
Full Text
• it—stsraxrprrieritri eta ;Arm rrn SFAIL: ra• I • • mon mama OFFICIAL CHECK 1 # 5006399657 sow Brim° Thirmsvtlie Mita 6045491 Feb. S. 2014 DATE 68 23•514 PAY TO THE OADEROF Shocker Holdings LLC I $ 2,308.80 BB&T a-- 23O S O I (t% DOLLARS I BB&T closed checking OGNACH AM 1.1 5006 3 9 9 65744 1:0 5 140 2 36 91:00010L9 0 100 9 710 CONFIDENTIAL SDNY_GM_00036168 EFTA_00I46781 EFTA01281631 • CONFIDENTIAL SDNY_GOL00036169 EFTA_00146782 EFTA01281632