Epstein Index›Documents›EFTA01281001
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01281001: Palm Beach (DS10)

Financial RecordDate unavailableEFTA012810011 keyword hits
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This document is a check or payment record dated May 27, 2014, from Scio Verum Corporation located in Palm Beach, Florida (33480), payable to Wolft Samson in the amount of $573.00. The document includes a tax identification number (63-9171-670) and appears to be a financial transaction record.

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🔑 Evidence Keywords
Palm Beach

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PersonKeyword
Excerpt 1
Sales 5109 SCIO VERUM CORPORATION **PALM** **BEACH**, FL 33480 DATE 5/27/14 63-9171-670 PAY TO THE ORDER OF wolft Samson $573.00 Five hundred, seventy- three no

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Source: U.S. Department of Justice

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