Epstein Index›Documents›EFTA00272293
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272293: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002722931 keyword hits
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This document is a financial record dated October 16, 2014, showing a payment from Requiro Scientia LLC through Fifth Third Bank in Palm Beach, Florida 33480. The document includes reference number 63-9171-670 and indicates a transaction dated 5/3.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
5 6817 5/3 - - to - - REQUIRO SCIENTIA LLC FIFTH THIRD BANK **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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