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Corpus: 1990-03-17 – 2025-12-01

September 2014

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Results by Dataset5 total

Set 9

3

Set 10

2

5 results for “"Trinity Carlyle Select Ill"”

EFTA00272018

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Set 9

2014-09-112p86w

Trinity Carlyle Select Ill, LLC Wollo Fargo Bonk, M. 1055 itti Whop°Non Avenue. SIM 325 Clisrl000. NC 28204 9/11/2014 PAY TO TOT Shocker Holdings

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272018.pdf

EFTA00272002Set 9

2013-10-032p120w

zlzr 1035 Wells Fargo Bank Trinity Carlyle Select Ill, LLC Hit MemoOar Avow& Soto 325 9262013 Ctumota. NC 28204 $ •'2.515.00 PAY TO THE Shocker Holdings. LLC ORDER OF DOLLARS 00/100

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272002.pdf

EFTA01281671Set 10

2p58w

Trinity Carlyle Select Ill, LLC Wells Fargo Bank, NA. 1092 1711 merecoutan Averse. Sona 325 C74r1o0e. NC 28204 10/17/2317 PAY 7O TICE Shaker HokIngs.LLC ••10.000.00 ORDER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281671.pdf

EFTA01281673Set 10

2p71w

WELLS FARGO SAS. NA 1108 Trinity Carlyle Select Ill, LLC 11.24/1210 550 S Caldwell St. Sukci 900 Cean:ne. NC 28202 «04) 552-5407 1/4P018

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281673.pdf

EFTA00272068Set 9

2017-10-172p144w

Trinity Carlyle Select Ill, LLC Wells Fargo liana.. 1092 tilt Maliopolitan Avenue, Sae 32$ Charkele, NC 25204 10/17/2017 PAY TO 'NUE $110Apj Wangs. me $ ••10.000.00 ORDER OF Ten Thousand

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272068.pdf

Corpus: 1990-03-17 – 2025-12-01

September 2014

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset5 total

Set 9

3

Set 10

2