Epstein Index›Documents›EFTA00272375
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272375: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002723751 keyword hits
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This document is a bank record from Fifth Third Bank dated December 18, 2014, showing a payment from Requiro Scientia LLC with a bank address in Palm Beach, Florida (33480) and tax ID 63-9171-670. The record indicates a check or payment order was issued, though the payee name is partially obscured in the excerpt.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
6867 5/3 - REQUIRO SCIENTIA LLC FIFTH THIRD BANK **PALM** **BEACH**, FL 33480 63-9171-670 12/18/14 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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