Epstein Index›Documents›EFTA00272253
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272253: Entertainment (DS9)

Financial RecordDate unavailableEFTA002722531 keyword hits
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This is a financial document showing a $4,000.00 payment from Spire Sports & Entertainment LLC, deposited at First National Bank of PA. The check is drawn from Spire Sports & Entertainment's account located in Cornelius, North Carolina. The document appears to be a bank payment record or check image.

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🔑 Evidence Keywords
entertainment

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Spire Sports & **Entertainment** LLC $ **4,000.00 Four Thousand and 00/100 DOLLARS Agrees I ONLY 1 8 Spire Sports & **Entertainment** LLC PO Box 638 Cornelius,
Excerpt 2
Nc 28031 Convid AUTHORIZED SIGNATURE MEMO ⑈006803⑈ ⑆067091719⑆ 7433812323⑈ EFTA00272253 95040456 SPIRE SPORTS + **ENTERTAINMENT**, LLC FOR DEPOSIT ONLY FIRST

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Source: U.S. Department of Justice

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