Epstein Index›Documents›EFTA00272493
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272493: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002724931 keyword hits
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This document is a check or payment record dated March 30, 2015, from Requiro Scientia LLC, drawn on Fifth Third Bank in Palm Beach, Florida (33480). The document includes a tax identification number (63-9171-670) and appears to be a financial transaction record.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
6947 5/3 REQUIRO SCIENTIA LLC FIFTH THIRD BANK **PALM** **BEACH**, FL 33480 63-9171-670 03/30/15 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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