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EFTA01281667.pdf
AI Summary
A bank check from Wells Fargo for $11,000.00 made out to Shocker Holdings, LLC from Trinity Carlyle Solent II, LLC dated October 10, 2017. This document represents a financial transaction between corporate entities that may be connected to the Epstein case. [Rating: 6/10 - Financial transaction document showing payment between corporate entities with potential connections to Epstein case, though the specific relationship is unclear from this document alone]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Shocker Holdings, LLC | organization | Payee entity located in Thomasville, NC receiving the $11,000 payment |
| Trinity Carlyle Solent II, LLC | organization | Payor entity located in Charlotte, NC that issued the check |
| Wells Fargo Bank, NA | organization | Issuing bank for the $11,000 check |
Full Text
s---zezzala.varasys-nr.x.-.1. M•wk r:.' vitalFARGO 2139 It BANK. NA Trinity Carlyle Solent II, LLC e6.021630 550 South Cedwell St. Suite 900 C.hadotto, NC 28202 ft! 10(Y2017 P O A R Y D E T R O O TH F E Shocker Holdings. %LC I $ nit000.00 i Eleven Thousaid and 00100 ••••••••••• 0 Shocker Hoktngs, liC k. 27 Hipli Tech Md. Thornasville, NC 27360 AA/AA/U /4- DisInbehon D I2 “. I - • 1 CONFIDENTIAL SDNY_GM_00036224 EFTA_00 I 46837 EFTA01281667 CONFIDENTIAL SONV_GN_OOMat 25 EFTA,10683A EFTA01281668