Epstein Index›Documents›EFTA00272018
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272018: Fourteen (DS9)

Financial RecordSeptember 11, 2014EFTA002720181 keyword hits
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A financial document showing a payment of $14,400 to Shocker Holdings, LLC, dated 9/11/2014. The check is for fourteen thousand four hundred dollars and appears to be a standard payment record.

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🔑 Evidence Keywords
fourteen

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Suite 325 Charlotte, NC 28204 885 9/11/2014 PAY TO THE Shocker Holdings, LLC $**14,400 00 ORDER OF **Fourteen** Thousand Four Hundred and 00/100 DOLLARS Shocker

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Source: U.S. Department of Justice

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