Epstein Index›Documents›EFTA00272261
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272261: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002722611 keyword hits
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This document is a financial record showing a payment from REQUIRO SCIENTIA LLC through Fifth Third Bank in Palm Beach, FL (account ending 63-9171-670) dated October 7, 2014, in the amount of $14.17 payable to FedEx. The record indicates a shipping or delivery service payment associated with an Epstein-linked entity.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
# 6807 5/3 I REQUIRO SCIENTIA LLC FIFTH THIRD BANK **PALM** **BEACH**, FL 33480 63-9171-670 10/07/14 PAY TO THE ORDER OF, FedEx $ **14.17 Eourteen and 17/100 DOLLARS

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Source: U.S. Department of Justice

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