Skip to main content
Skip to content
Case File
sd-10-EFTA01281685Dept. of Justice

EFTA Document EFTA01281685

Other

SIGNATURE CARD FIFTH THIRD BANK (HEREAFTER RFERRED TO AS 'SAM') Name (Primary Owner) Shocker Holdings LLC Account No. Street Address 27 High Tech Blvd Type Business Standard Checking City and Stele Thomasville NC ZIP 27380 Home Phone Dale of Birth Mothers Malden Name Employer Work Phone Tax ID or S.S. Number 20-2030353 NEW []ADD M. REPL Ownership' Partnership Opened By P Fintchre BC No. 47349 Date 09124/2013 ' Joint accounts shall be owned es joint tenants with righ

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01281685
Pages
1
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

Advertisement

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.