Epstein Index›Documents›EFTA00272283
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272283: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002722831 keyword hits
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Bank record dated October 21, 2014, from Fifth Third Bank in Palm Beach, Florida, showing a payment order to an entity identified as 'REQUIRO SCIENTIALLC' with reference number 63-9171-670. The document provides limited detail regarding the transaction amount or purpose.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
6820 REQUIRO SCIENTIALLC FIFTH THIRD BANK I **PALM** **BEACH**, FL 33480 63-9171-670 10/21/14 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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