Epstein Index›Documents›EFTA00272461
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272461: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002724611 keyword hits
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This document is a bank check or payment record from Fifth Third Bank dated March 4, 2015, payable to I Requiro Scientia LLC located in Palm Beach, Florida 33480, with reference number 63-9171-670 and check number MP 6935 dated 5/3. The document indicates a financial transaction related to a Palm Beach entity.

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🔑 Evidence Keywords
Palm Beach

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PersonKeyword
Excerpt 1
MP 6935 5/3 Desired FIFTH THIRD BANK 1 I REQUIRO SCIENTIA LLC **PALM** **BEACH**, FL 33480 63-9171-670 03/04/15 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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