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EFTA01281661.pdf
AI Summary
A bank check from Trinity Carlyle Select II, LLC via Wells Fargo Bank for $6,800.00 made payable to Shocker Holdings, LLC dated April 4, 2017. This appears to be a financial transaction document labeled as a distribution payment. [Rating: 6/10 - Financial transaction document showing specific payment between entities, though the connection to the Epstein case and significance of the parties involved is unclear]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Shocker Holdings, LLC | organization | Recipient of the $6,800 payment |
| Trinity Carlyle Select II, LLC | organization | Entity issuing the check payment |
| Wells Fargo Bank, NA | organization | Bank processing the payment |
Full Text
2097 Trinity Carlyle Select II, LLC Walls Fargo Bank, NA. 550 South Cakhve: Street SWIO 903 Charlotte. NC 25202 4/4/2017 2 6 PAY TO TIM ORDER OF Shocker Holdings. LLC —6 son en 1 Six Thousand Eight Hundred and 001100 DOLLARS I Shocker Holdings, LLC I 27 High Tech Stoll. Thomann% NC 27360 8 • Distribution #10 erg CONFIDENTIAL SDNY_GM_00036216 EFTA_GOI46829 EFTA01281661 CONFIDENTIAL SDNY_GM_00036217 EFTA_00 I 46830 EFTA01281662