Epstein Index›Documents›EFTA00272525
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272525: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002725251 keyword hits
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This document is a financial record showing a transaction from Requiro Scientia LLC through Fifth Third Bank in Palm Beach, Florida (ZIP 33480) dated April 15, 2015. The record includes a routing number (63-9171-670) and a bank routing code (084151100100700101). Like other financial records in this set, it documents payment activity from an Epstein-related entity in Palm Beach.

👤 Named in This Document
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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
6967 084151100100700101 5/3 Delived I REQUIRO SCIENTIA LLC FIFTH THIRD BANK **PALM** **BEACH**, FL 33480 63-9171-670 04/15/15 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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