Epstein Index›Documents›EFTA00272515
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272515: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002725151 keyword hits
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This document is a bank record from Fifth Third Bank in Palm Beach, Florida, dated April 6, 2015, showing a check issued by Requiro Scientia LLC to Chris Horton. The record includes routing information and account details associated with the Palm Beach location.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
6959 5/3 Fred Production Bainess REQUIRO SCIENTIA LLC FIFTH THIRD BANK **PALM** **BEACH**, FL 33480 63-9171-670 04/06/15 PAY TO THE ORDER OF, Chris Horton $ **

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Source: U.S. Department of Justice

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