Epstein Index›Documents›EFTA00272403
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272403: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002724031 keyword hits
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A financial record from Requiro Scientia LLC dated January 14, 2015, drawn on Fifth Third Bank in Palm Beach, Florida (33480). The document shows a check or payment order with tax identification number 63-9171-670 but the payee information is partially illegible in the excerpt.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
6888 5/3 I haster - REQUIRO SCIENTIA LLC FIFTH THIRD BANK **PALM** **BEACH**, FL 33480 63-9171-670 01/14/15 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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