💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00272353: Palm Beach and Entertainment (DS9)
Financial RecordDate unavailableEFTA002723531 keyword hits
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Another financial document for Spire Sports & Entertainment LLC, showing a $4,000.00 payment. The document contains similar bank and routing information as previous records.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
Spire Sports & **Entertainment** LLC
$ **4,000.00
Four Thousand and 00/100
DOLLARS
I I Delails I 8
Spire Sports & **Entertainment** LLC
PO Box 638
Cornelius, Nc
Excerpt 2
SIGNATURE
MEMO
⑈006861⑈ ⑆067091719⑆ 7433812323⑈
EFTA00272353
EFTA00272354
PAY TO THE ORDER OF
FIRST NATIONAL BANK OF PA
FOR DEPOSIT ONLY
SPIRE SPORTS + **ENTERTAINMENT**
Excerpt 3
6861
33
Delived
FIFTH THIRD BANK
-
REQUIRO SCIENTIA LLC
**PALM** **BEACH**, FL 33480
63-9171-670
12/02/14
PAY TO THE
ORDER OF.
📄 Original Document
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Read the full document (92 words)
Opens original DOJ file on justice.gov
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