Epstein Index›Documents›EFTA00272245
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272245: Palm Beach (DS9)

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This document is a bank record from Fifth Third Bank in Palm Beach, Florida, dated September 26, 2014, showing a payment from Requiro Scientia LLC to Northwestern Mutual in the amount of $331.38. The record identifies a Palm Beach, Florida address associated with the transaction.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
6795 5/3 - - - - REQUIRO SCIENTIA LLC FIFTH THIRD BANK **PALM** **BEACH**, FL 33480 63-9171-670 09/26/14 PAY TO THE ORDER OF, Northwestern Mutual $ **331.38 Three

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Source: U.S. Department of Justice

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