Epstein Index›Documents›EFTA00272405
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272405: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002724051 keyword hits
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Fifth Third Bank check or payment document dated January 14, 2015, payable to Requiro Scientia LLC located in Palm Beach, FL 33480. The document shows account number 63-9171-670 and reference number 6883. Limited details are visible regarding the transaction amount or purpose.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
6883 it - FIFTH THIRD BANK - - REQUIRO SCIENTIA LLC **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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