Epstein Index›Documents›EFTA00272401
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272401: Palm Beach and Entertainment (DS9)

Financial RecordDate unavailableEFTA002724011 keyword hits
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A financial document dated 01/14/15 showing a $4,000.00 payment to Spire Sports & Entertainment LLC from Requiro Scientia LLC. The document includes bank routing details and appears to be a check or transfer record.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
entertainmentPalm Beach

📋 Key Excerpts4

PersonKeyword
Excerpt 1
a REQUIRO SCIENTIA LLC FIFTH THIRD BANK PALM BEACH, FL 33480 63-9171-670 01/14/15 PAY TO THE ORDER OF, Spire Sports & **Entertainment** LLC $ **4,000.00 Four
Excerpt 2
Spire Sports & **Entertainment** LLC PO Box 638 Cornelius, Nc 28031 Ramuich AUTHORIZED SIGNATURE MEMO ⑈006889⑈ ⑆067091719⑆ 7433812323⑈ EFTA00272401 EFTA00272402
Excerpt 3
a PAY TO THE FIRST NATIC: PA FOR DEPOSIT ONLY SPIRE SPORTS + **ENTERTAINMENT**, LLC 95040456 FNB of PA >043318092< Absent Endorsmnt Guarantd Spire Holdings

📄 Original Document

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Read the full document (89 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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