Epstein Index›Documents›EFTA00272557
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272557: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002725571 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, dated April 28, 2015, with tax identification number 63-9171-670. The excerpt indicates a payment instruction but does not provide complete transaction details.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
6977 5/3 - REQUIRO SCIENTIA LLC FIFTH THIRD BANK **PALM** **BEACH**, FL 33480 63-9171-670 04/28/15 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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