Epstein Index›Documents›EFTA00272449
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272449: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002724491 keyword hits
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This document is a check or payment record dated February 25, 2015, issued by Requiro Scientia LLC from Fifth Third Bank in Palm Beach, Florida (account ending 63-9171-670) to Republic Waste Services in the amount of $45.62. The document provides a financial transaction record associated with an Epstein-related entity.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
6922 5/3 - I I REQUIRO SCIENTIA LLC FIFTH THIRD BANK **PALM** **BEACH**, FL 33480 63-9171-670 02/25/15 PAY TO THE ORDER OF, Republic Waste Services $ **45.62 Forty-Five

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Source: U.S. Department of Justice

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