Epstein Index›Documents›EFTA01252816
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01252816: Fourteen (DS9)

Financial RecordSeptember 11, 2014EFTA012528161 keyword hits
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A financial document showing a bank check from Wells Fargo Bank for $14,400.00, payable to Shocker Holdings, LLC, dated 9/11/2014, drawn from an account in Charlotte, NC.

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Wells Fargo Bank, N.A. 1055 1111 Metropolitan Avenue, Suite 325 Charlotte, NC 28204 88 9/11/2014 PAY TO THE Shocker Holdings, LLC $**14,400.00 ORDER OF **Fourteen**

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