Epstein Index›Documents›EFTA00272433
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272433: Palm Beach and Entertainment (DS9)

Financial RecordDate unavailableEFTA002724331 keyword hits
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A financial document showing a $4,000.00 payment to Spire Sports & Entertainment LLC. The document includes bank details and appears to be a check or payment record for the company located in Cornelius, NC.

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📋 Key Excerpts3

PersonKeyword
Excerpt 1
Spire Sports & **Entertainment** LLC $ *4,000.00 Four Thousand and 00/100 DOLLARS I Details I I 8 Spire Sports & **Entertainment** LLC PO Box 638 Cornelius, Nc
Excerpt 2
SIGNATURE MEMO ⑈006912⑈ ⑆067091719⑆ 7433812323⑈ EFTA00272433 EFTA00272434 PAY TO THE ORDER OF FIRST NATIONAL BANK OF PA FOR DEPOSIT ONLY SPIRE SPORTS + **ENTERTAINMENT**
Excerpt 3
6912 I - - REQUIRO SCIENTIA LLC FIFTH THIRD BANK **PALM** **BEACH**, FL 33480 63-9171-670 02/05/15 PAY TO THE ORDER OF.

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