EFTA01281623

Loading document…

wasacacanaras-rran.:-..tanarte a.. ---aeaver•laraora.. -warceletas- 1013 SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVILLE. NC 273S0 PAY TO THEI ORDER OF coc.r1/4 .1-ncA tom FIFTH THIRD BANK DATE FOR 6673-S31 $ 5:000 • CAI DOLLARS 8 .• rr-sispw ...rmir2acicame - CONFIDENTIAL SDNY_GM_00036151 EFTA_00 I 46764 EFTA01281623

Suggest a category
Misclassified? Pick a better fit.
Source Data Investigation Reports DOJ EFTA CC BY-NC-SA 4.0 Contact
Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
Powered by Datasette  ·  ❤️ Buy me a coffee

You are leaving epstein-data.com

You are being redirected to an external website not operated by this project. We are not responsible for the content or privacy practices of external sites.