Epstein Index›Documents›EFTA01280917
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01280917: Palm Beach (DS10)

Financial RecordDate unavailableEFTA012809171 keyword hits
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This document is a bank record dated December 4, 2013, for Scientia Corporation located at 329 Seabreeze Avenue, Palm Beach, Florida 33480, showing a check deposit of $551.58 with account number 63-9171-670. The record indicates deposits may not be immediately available.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
CURRENCY DISCO SCIENTIA CORPORATION 329 SEABREEZE AVE **PALM** **BEACH**, FL 33480 COIN 63-9171-670 12/4/13 CHECKS 551.58 DATE 8028 DEPOSITS MAY NOT BE AVAILABLE

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Source: U.S. Department of Justice

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