Epstein Index›Documents›EFTA00272409
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272409: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002724091 keyword hits
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This document is a bank check or payment record from Fifth Third Bank in Palm Beach, Florida, dated January 14, 2015, issued to or from Requiro Scientia LLC with reference number 63-9171-670. The document shows financial transaction details associated with an entity linked to the Epstein case.

👤 Named in This Document
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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
6890 5/3 - Sures 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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