Epstein Index›Documents›EFTA00272823
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272823: Palm Beach and Sixteen (DS9)

Financial RecordDate unavailableEFTA002728231 keyword hits
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A financial document showing a payment of $716.32 to Spectrum Enterprise, with a memo indicating authorization. The document is associated with Charter Communications in Pittsburgh, PA.

👤 Named in This Document
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🔑 Evidence Keywords
sixteenPalm Beach

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Spectrum Enterprise $ **716.32 Details I 8 Seven Hundred **Sixteen** and 32/100 DOLLARS Charter Communicaitons Box 223085 Pittsburgh, PA 15251-2085 MEMO AUTHORIZED
Excerpt 2
P 7390 5/3 REQUIRO SCIENTIA LLC FIFTH THIRD BANK **PALM** **BEACH**, FL 33480 63-9171/670 03/20/17 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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