Epstein Index›Documents›EFTA01281035
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01281035: Palm Beach (DS10)

Financial RecordDate unavailableEFTA012810351 keyword hits
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This document is a financial record dated June 9, 2017, showing a payment instruction to Scio Verum Corporation in Palm Beach, Florida 33480, with account number 63-9171-670. The document contains banking and payment details associated with a Palm Beach business entity.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Desired for Produce blurn 5143 SCIO VERUM CORPORATION **PALM** **BEACH**, FL 33480 DATE 6/9/17 63-9171-670 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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