Epstein Index›Documents›EFTA00272459
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272459: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002724591 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 February 25, 2015, payable to Time Warner Cable. The document indicates routine utility or service payments associated with an entity linked to Epstein.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
6924 5/3 - Declared Producto bance REQUIRO SCIENTIA LLC FIFTH THIRD BANK **PALM** **BEACH**, FL 33480 63-9171-670 02/25/15 PAY TO THE ORDER OF Time warner Cable

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Source: U.S. Department of Justice

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