Epstein Index›Documents›EFTA00272289
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272289: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002722891 keyword hits
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This document is a financial record showing a transaction from Requiro Scientia LLC through Fifth Third Bank in Palm Beach, Florida (ZIP 33480) dated October 16, 2014. The record includes routing number 63-9171-670 and references a payment order. It is part of the series of financial transactions from the same entity spanning from October 2014 through May 2015.

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🔑 Evidence Keywords
Palm Beach

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Excerpt 1
SP 6815 5/3 Pad FIFTH THIRD BANK United REQUIRO SCIENTIA LLC **PALM** **BEACH**, FL 33480 63-9171-670 10/16/14 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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