Epstein Index›Documents›EFTA01281031
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01281031: Palm Beach (DS10)

Financial RecordDate unavailableEFTA012810311 keyword hits
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Financial record dated December 12, 2016, showing a payment of $1,895.00 to Mellen, Smith V Pivoz PLC from an entity at 5138 SCIO VERUM CORPORATION in Palm Beach, FL 33480. The document includes a reference number 63-9171-670.

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🔑 Evidence Keywords
Palm Beach

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Excerpt 1
Det Part Price to turne 5138 SCIO VERUM CORPORATION **PALM** **BEACH**, FL 33480 DATE 12/12/16 63-9171-670 PAY TO THE ORDER OF Mellen, Smith V Pivoz PLC $1895.00

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Source: U.S. Department of Justice

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