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EFTA01281673.pdf
AI Summary
A Wells Fargo bank document showing a payment of $6,666.67 from Trinity Carlyle Select III, LLC to Weedier Holdings, LLC. This appears to be a financial transaction record that was part of the Epstein case discovery materials. [Rating: 6/10 - Financial transaction record between LLCs that was significant enough to be included in Epstein case materials, though the entities and context are not immediately recognizable as major players]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Charlotte, NC | location | Address associated with Trinity Carlyle Select III, LLC |
| Thomasville, NC | location | Address associated with Weedier Holdings, LLC |
| Trinity Carlyle Select III, LLC | organization | Entity making payment of $6,666.67 |
| Weedier Holdings, LLC | organization | Entity receiving payment of $6,666.67 |
| Wells Fargo | organization | Bank processing the financial transaction |
Full Text
WELLS FARGO SAS. NA 1108 Trinity Carlyle Select Ill, LLC 11.24/1210 550 S Caldwell St. Sukci 900 Cean:ne. NC 28202 «04) 552-5407 1/4P018 i i P O A R Y D 7 ER 0 O TH F E Shocker Holifinas. ILO I $ ••6.666.67 i s Sit Thousand Six Hundred Sixty-Sec and 671100"----- ntiou.nris • Weedier Holdings. LLD 27 NA Tech Blvd. Thomasbille, NC 273W MEMO ershibution 5 •001.1•08n 0.12L000 AEU: CONFIDENTIAL SDNY_GM_00036232 EFTA_00146845 EFTA01281673 CONFIDENTIAL SONV_G1,00a96239 EFT,001062. EFTA01281674