Epstein Index›Documents›EFTA00272505
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272505: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002725051 keyword hits
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A bank check from Requiro Scientia LLC drawn on Fifth Third Bank in Palm Beach, FL, dated March 30, 2015, payable to Duke Power in the amount of $454.41. The document is a financial transaction record.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
6945 5/8 I I a REQUIRO SCIENTIA LLC FIFTH THIRD BANK **PALM** **BEACH**, FL 33480 63-9171-670 03/30/15 PAY TO THE ORDER OF, Duke Power $ *454.41 I Details I 8

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Source: U.S. Department of Justice

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