Epstein Index›Documents›EFTA01281027
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01281027: Palm Beach (DS10)

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Check or payment record dated November 10, 2016, issued to Chiese Shahinian at Giantomasi PC for $498.50. The payment is associated with an address at 5135 Scio Verum Corporation in Palm Beach, Florida 33480, with reference number 63-9171-970.

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🔑 Evidence Keywords
Palm Beach

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Excerpt 1
Del Delived - 5135 SCIO VERUM CORPORATION **PALM** **BEACH**, FL 33480 DATE 11/10/16 & 63-9171-970 PAY TO THE ORDER OF, Chiese Shahinian σ Giantomasi PC $498.50

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Source: U.S. Department of Justice

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