💨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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PersonKeyword
Excerpt 1
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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