Epstein Index›Documents›EFTA00272325
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272325: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002723251 keyword hits
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Bank check or payment record from Fifth Third Bank in Palm Beach, FL dated November 6, 2014 for account T 6839 held by Quentin Requiro Scientia LLC, with tax ID 63-9171-670. The document shows a 'Pay to the Order of' line indicating a financial transaction.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
T 6839 is QUENTITY REQUIRO SCIENTIA LLC FIFTH THIRD BANK **PALM** **BEACH**, FL 33480 63-9171-670 11/06/14 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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