Epstein Index›Documents›EFTA00272331
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272331: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002723311 keyword hits
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A financial record dated November 11, 2014, showing a payment of $6,845 from Fifth Third Bank in Palm Beach, Florida (account 63-9171-670) to Requiro Scientia LLC. The document appears to be a check or payment authorization stub with limited additional details visible in the excerpt.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
$ 6845 1/3 Delived I I REQUIRO SCIENTIA LLC FIFTH THIRD BANK **PALM** **BEACH**, FL 33480 63-9171-670 11/11/14 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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