Case File
efta-01281657DOJ Data Set 10OtherEFTA01281657
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01281657
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Trinity Carlyle Select II, LLC
550 Scuts CaYhtell Sunt
Suit. 900
Charlene, NC 28202
PAY TO TEE
ORDER OP
Shocker Holdegs. LLC
Fi
n
Thousan d a n d morn
Walla Fargo Sank, NA.
2076
IV2017
"5.000 00
Shocker Holdings, LLC
27 High Tech Blvd.
Themasvtte, NC 27360
Memo
CisIntaiion 19
CONFIDENTIAL
DOLLARS
a
6
yy
d
1
SDNY_GM_00036212
EFTA_00146825
EFTA01281657
CONFIDENTIAL
SDNY_GM_00036213
EFTA_00146826
EFTA01281658
Forum 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.