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EFTA01281665.pdf
AI Summary
A Wells Fargo bank payment order from July 10, 2017, showing a $13,500 transfer from Trinity Carlyle Select II, LLC to Shocker Holdings, LLC. This appears to be a financial transaction record preserved as evidence in the Epstein case. [Rating: 6/10 - Financial transaction record showing specific payment between LLCs that may be relevant to tracking money flows in the Epstein case]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Shocker Holdings, LLC | organization | Recipient of the $13,500 payment |
| Shocker Valdivia LLC | organization | Associated entity with address in Thomasville, NC |
| Trinity Carlyle Select II, LLC | organization | Entity making the $13,500 payment, located in Charlotte, NC |
| Wells Fargo Bank, NA | organization | Issuing bank for the payment order |
Full Text
r-- 2119 WELLS FARGO RANK, NA 66421630 Trinity Carlyle Select II, LLC 550 South Cal:MCI St., Sae 900 Charlotte, NC 28202 7110/2017 I P ORDE IO R OFTHE Shocker Hok6ngs. LIG I $ n13.500.00 • Thsleen ThousaidFive Hundred and 001100 •,“ Thou.ras Shocker Valdivia LLC / • 27 High Tech Blvd. Thomasville, NC 27360 . •AEMO Oisinbu5on a II 4j ) blAl 13 ir I A CONFIDENTIAL SDNY_GM_00036222 EFTA_00 I 46835 EFTA01281665 CONFIDENTIAL SON,M_00.223. EFT,001.836 EFTA01281666