Epstein Index›Documents›EFTA01281037
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01281037: Palm Beach (DS10)

Financial RecordDate unavailableEFTA012810371 keyword hits
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Financial document dated December 4, 2017, from Scio Verum Corporation located in Palm Beach, Florida (33480), with reference number 63-9171-670. The document appears to be a payment order to Mellen Smith related to a divorce matter, though the excerpt is partially illegible.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Dra Declared Pad Protection to hare 5146 SCIO VERUM CORPORATION **PALM** **BEACH**, FL 33480 DATE 12/4/17 63-9171-670 PAY TO THE ORDER OF mellen Smith a Divor

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Source: U.S. Department of Justice

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