Epstein Index›Documents›EFTA00272411
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272411: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002724111 keyword hits
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This document is a financial record showing a payment from REQUIRO SCIENTIA LLC through Fifth Third Bank in Palm Beach, FL (account ending 63-9171-670) dated January 22, 2015, in the amount of $435.28 payable to Duke Power. The record indicates a utility payment associated with an Epstein-linked entity.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
MP 6895 ) FIFTH THIRD BANK - - REQUIRO SCIENTIA LLC **PALM** **BEACH**, FL 33480 63-9171-670 01/22/15 PAY TO THE ORDER OF Duke Power $ **435.28 Four Hundred Thirty

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Source: U.S. Department of Justice

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