Epstein File EFTA00272467: Palm Beach and Entertainment (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272467: Palm Beach and Entertainment (DS9)

Financial RecordDate unavailableEFTA002724671 keyword hits

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A financial document detailing a payment to Spire Sports & Entertainment LLC from Requiro Scientia LLC, dated 03/04/15. The document includes bank routing information and appears to be a check or transfer record.

👤 Named in This Document

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🔑 Evidence Keywords

entertainment Palm Beach

📋 Key Excerpts4

PersonKeyword

Excerpt 1

6933 3 Deskins - - - REQUIRO SCIENTIA LLC FIFTH THIRD BANK PALM BEACH, FL 33480 63-9171-670 03/04/15 PAY TO THE ORDER OF Spire Sports & **Entertainment** LLC

Excerpt 2

Spire Sports & **Entertainment** LLC PO Box 638 Cornelius, Nc 28031 MEMO AUTHORIZED SIGNATURE ⑈006933⑈ ⑆067091719⑆ 7433812323⑈ EFTA00272467 PAY TO THE ORDER

Excerpt 3

OF FIRST NATIONAL BANK OF PA FOR DEPOSIT ONLY SPIRE SPORTS + **ENTERTAINMENT**, LLC 95040458 FNB of PA >043318092< Absent En prsmnt Guarantd Spire Hol ings