💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00272060: Tampering and Thirteen (DS9)
DS9July 10, 2017EFTA002720601 keyword hits
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excerpts
DOJ disclosure document containing a check for $13,500.00 to Shocker Holdings, LLC.
📋 Key Excerpts2
PersonKeyword
Excerpt 1
LLC
86-021/530
550 South Caldwell St., Suite 900
Charlotte, NC 28202
7/10/2017
PAY TO THE
ORDER OF
Shocker Holdings, LLC
$ **13,500.00
Details en Back
**Thirteen**
Excerpt 2
ECASH ONLY FEATURES ON BACK INDICATE NO,**TAMPERING** OR COPYING#
WELLS FARGO BANK, NA
2119
Trinity Carlyle Select II, LLC
86-021/530
550 South Caldwell St
📄 Original Document
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Read the full document (68 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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