Epstein Index›Documents›EFTA00272577
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272577: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002725771 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 May 20, 2015. The record includes routing number 63-9171-670 and references a payment order. It is part of a series of financial transactions from the same entity and bank during 2014-2015.

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🔑 Evidence Keywords
Palm Beach

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PersonKeyword
Excerpt 1
7001 53 - - REQUIRO SCIENTIA LLC FIFTH THIRD BANK **PALM** **BEACH**, FL 33480 63-9171-670 05/20/15 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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