Epstein Index›Documents›EFTA00272227
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272227: Palm Beach (DS9)

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Check or payment record from Requiro Scientia LLC drawn on Fifth Third Bank in Palm Beach, FL 33480, dated September 11, 2014, in the amount of $2,072.82 payable to Blue Cross Blue Shield. The document includes tax identification number 63-9171-670.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
a 6785 5/3 10w - I I REQUIRO SCIENTIA LLC FIFTH THIRD BANK **PALM** **BEACH**, FL 33480 63-9171-670 09/11/14 PAY TO THE ORDER OF, Blue Cross Blue Shield $**2,072.82

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Source: U.S. Department of Justice

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