💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01281665: Thirteen (DS10)
Financial RecordJuly 10, 2017EFTA012816651 keyword hits
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A check from Select II, LLC dated 7/10/2017 for thirteen thousand five hundred dollars, payable to Shocker Holdings, LLC. The document is a standard financial payment instrument.
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PersonKeyword
Excerpt 1
Select II, LLC
66-021/530
550 South Caldwell St., Suite 900
Charlotte, NC 28202
7/10/2017
PAY TO THE
ORDER OF
Shocker Holdings, LLC
$ **13,500.00
Details
**Thirteen**
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