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EFTA01281649.pdf
AI Summary
A financial document showing a $7,500 payment from Trinity Carlylo Select II, LLC to Shocker Holdings, LLC, processed through Wells Fargo Bank in 2020. This appears to be a bank transaction record or check image that was part of the Epstein case evidence files. [Rating: 5/10 - Standard financial transaction document showing payment between LLCs, relevant to case but routine business transaction without obvious connection to main allegations]
Flags
financial_transactions
redacted_content
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Shocker Holdings, LLC | organization | Recipient of the $7,500 payment |
| Trinity Carlylo Select II, LLC | organization | Entity making the $7,500 payment |
| Wells Fargo Bank, NA | organization | Financial institution processing the transaction |
Full Text
Trinity Carlylo Select II, LLC Wells Fargo Bank, NA- 2020 550 South Caldwell Slrett Sul, 900 trona,. NC 28202 arivzoie a P O A R Y D E T R O O T F il E Shocker Holdings. tic "7 500 00 1 Seven Thousand Five Hundred and CONDO *tin ••••••• 'Mt ••••• • 04. DOLLARS Shaker KW Ns, LLC I 27 Koh Tech Blvd. Thomasville. NC 27360 Memo Distakt4e0 YO 1.7 CONFIDENTIAL SDNY_GM_00036 200 EFTA_00 I 46813 EFTA01281649 CONFIDENTIAL SDNY_GM_00036201 EFTA_00146814 EFTA01281650