Epstein Index›Documents›EFTA00272495
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272495: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002724951 keyword hits
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This document is a check or payment record dated March 30, 2015, issued by Requiro Scientia LLC from Fifth Third Bank in Palm Beach, Florida (account ending 63-9171-670). The payment was made to Blue Cross Blue Shield in the amount of $2,211.79. The document indicates a routine insurance premium or healthcare-related payment but provides no additional context regarding the purpose or beneficiary details.

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6943 5/3 - 1 - - Lane REQUIRO SCIENTIA LLC FIFTH THIRD BANK **PALM** **BEACH**, FL 33480 63-9171-670 03/30/15 PAY TO THE ORDER OF, Blue Cross Blue Shield $ **2,211.79

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