Epstein Index›Documents›EFTA00272223
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272223: Palm Beach and Entertainment (DS9)

Financial RecordDate unavailableEFTA002722231 keyword hits
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A financial document showing a $4,000.00 payment to Spire Sports & Entertainment LLC. Similar to other documents in the set, it includes bank details and appears to be a check or payment record.

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📋 Key Excerpts3

PersonKeyword
Excerpt 1
Spire Sports & **Entertainment** LLC $ **4,000.00 Four Thousand and 00/100 DOLLARS Details I I I 8 Spire Sports & **Entertainment** LLC PO Box 638 Cornelius, Nc
Excerpt 2
SIGNATURE MEMO ⑈006784⑈ ⑆067091719⑆ 7433812323⑈ EFTA00272223 EFTA00272224 PAY TO THE ORDER OF FIRST NATIONAL BANK OF PA FOR DEPOSIT ONLY SPIRE SPORTS + **ENTERTAINMENT**
Excerpt 3
6784 if I I , REQUIRO SCIENTIA LLC FIFTH THIRD BANK **PALM** **BEACH**, FL 33480 63-9171-670 09/03/14 PAY TO THE ORDER OF.

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