Epstein Index›Documents›EFTA01280995
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01280995: Palm Beach (DS10)

Financial RecordDate unavailableEFTA012809951 keyword hits
1
views
0
shares
0
reactions
0
persons
1
keywords
1
excerpts

This document is a financial record showing a check from Scio Verum Corporation drawn on Fifth Third Bank, dated 02/22/14, for $160,000, with a Palm Beach, Florida 33480 address and reference number 63-9171-670.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
has MM 5102 SCIO VERUM CORPORATION **PALM** **BEACH**, FL 33480 DATE 2/22/14 63-9171-670 PAY TO THE ORDER OF. $ 160,00 one hundred, state DOLLARS FIFTH THIRD BANK

📄 Original Document

📄

Read the full document (75 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋EFTA016879912 views

Epstein File EFTA01687991: Obama, Harris and Berman (DS10)

💥EFTA002634050 views

Epstein File EFTA00263405: Ghislaine Maxwell, Andrew and Prince Andrew (DS9)

💥EFTA016595290 views

Epstein File EFTA01659529: Warren, Obama and Austin (DS10)

💥EFTA000962320 views

Epstein File EFTA00096232: Comey, Delia Ramirez and Ramirez (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability