Epstein Index›Documents›EFTA00272329
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272329: Palm Beach and Citibank (DS9)

Financial RecordDate unavailableEFTA002723291 keyword hits
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This document is a check or payment record from Fifth Third Bank in Palm Beach, Florida (33480) for Requiro Scientia LLC, dated 11/06/14, with a payee address in Los Angeles, California. The document references Citibank and includes LAX-SAG-AFTRA notation dated 11/12/14, suggesting entertainment industry involvement.

👤 Named in This Document
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🔑 Evidence Keywords
Palm BeachCitibankentertainment

📋 Key Excerpts2

PersonKeyword
Excerpt 1
6838 5/3 - - REQUIRO SCIENTIA LLC FIFTH THIRD BANK **PALM** **BEACH**, FL 33480 63-9171-670 11/06/14 PAY TO THE ORDER OF.
Excerpt 2
48970 Los angeles, CA 90048*9170 Amid AUTHORIZED SIGNATURE MEMO 00689185 ⑈006838⑈ ⑆067091719⑆ 7433812323⑈ EFTA00272329 LAX-SAG-AFTRA 11/12/14 10206146 **Citibank**

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Source: U.S. Department of Justice

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