Epstein Index›Documents›EFTA00272479
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272479: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002724791 keyword hits
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This document is a financial record showing a check issued by Requiro Scientia LLC through Fifth Third Bank in Palm Beach, Florida on February 25, 2015. The check, numbered 6925, was made payable to Ryan Giunta of M101 Group LLC in the amount of $3,333.33. The routing number 63-9171-670 is associated with the Fifth Third Bank Palm Beach branch.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
6925 5/3 I REQUIRO SCIENTIA LLC FIFTH THIRD BANK **PALM** **BEACH**, FL 33480 63-9171-670 02/25/15 PAY TO THE ORDER OF, Ryan Giunta, / M101 Group LLC $ **3,333.33

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Source: U.S. Department of Justice

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