Epstein Index›Documents›EFTA00272527
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272527: Palm Beach (DS9)

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A bank document from Fifth Third Bank in Palm Beach, Florida, dated April 15, 2015, showing a payment order to Requiro Scientia LLC with reference number 6974 15112C0258700001 and tax identification number 63-9171-670. The document indicates the payment was delivered but provides limited additional context regarding the transaction amount or purpose.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
6974 15112C0258700001 is Delived I 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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