Case File
efta-01281641DOJ Data Set 10OtherEFTA01281641
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01281641
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
SHOCKER HOLDINGS LLC
27 HIGH TECH BLVD
THOMAPAUE. NC 27360
DATE
IO -2--k<
WOWS NAT ton Of AvAlisikt fatialatifeAtt IMTPIIMA Wit
$
DEPOSIT TICKET Mrsrette="ttglr="4.
CURRENCY
►
COIN
►
CHECKS
►
RFT.' THIRD BANK
•:
I I vcr 5- 55.4 6—
t% t#&4 5"
Ir
0004.0
onetime.> VIM SeteM DIP INC01 9.140110Thilnklvia
Ili* VolOillis able/
CON
••• 4•14 heo t 04,11
Q.., I' .1.0,
66-73.531
CONFIDENTIAL
SDNY_GM_00036190
EFTA_0() I46803
EFTA01281641
;
•
;
;
.
.
.
.
as.
•
1' •
a
•
•
••
••
•
•
•
••• ••
•
•••
CONFIDENTIAL
SDNY_GM_00036191
EFTA_00146804
EFTA01281642
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
CURRENCYSWIFT/BIC
IMTPIIMAForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.