⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA00272585: Ryan, Palm Beach and Paul Ryan (DS9)
Financial RecordDate unavailableEFTA002725852 keyword hits
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A financial record showing a $3,333.33 payment to M101 Group LLC with Ryan Giunta listed at 2 East 2nd St, Apt. #3 in New York.
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
**Ryan** Giunta / M101 Group LLC
$ **3,333.33
Three Thousand Three Hundred Thirty-Three and 33/100
DOLLARS
Security features. Details on back.
Excerpt 2
M101 Group LLC
**Ryan** Giunta
2 East 2nd St.
3
Apt. #3
@
MEMO
New York, NY 10003
AUTHORIZED SIGNATURE
⑈006979⑈ ⑆067091719⑆ 7433812323⑈
EFTA00272585
FOR DEPOSIT
Excerpt 3
MP
6979
5/3
blue
REQUIRO SCIENTIA LLC
FIFTH THIRD BANK
**PALM** **BEACH**, FL 33480
63-9171-670
04/28/15
PAY TO THE
ORDER OF.
📄 Original Document
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Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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