Epstein Index›Documents›EFTA01280907
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01280907: Palm Beach (DS10)

Financial RecordDate unavailableEFTA012809071 keyword hits
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This document is a financial record dated April 15, 2015, showing a payment order to the Franchise Tax Board from Disco Scientia Corporation, located at 329 Seabreeze Avenue, Palm Beach, Florida 33480. The record includes a tax identification number (63-9171-670) and appears to be related to corporate tax filings associated with Epstein's business entities in Palm Beach.

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🔑 Evidence Keywords
Palm Beach

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PersonKeyword
Excerpt 1
1006 15112D0293500001 DISCO SCIENTIA CORPORATION 329 SEABREEZE AVE **PALM** **BEACH**, FL 33480 DATE 4/15/15 63-9171-670 PAY TO THE ORDER OF, Franchise Tax Board

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Source: U.S. Department of Justice

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