Epstein Index›Documents›EFTA00272643
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272643: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002726431 keyword hits
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This document is a check or payment record dated June 30, 2015, issued by Requiro Scientia LLC from Fifth Third Bank in Palm Beach, Florida (account ending 63-9171-670). The document provides a financial transaction record but the payee information is incomplete in the excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
7032 5/3 - Khada the REQUIRO SCIENTIA LLC FIFTH THIRD BANK **PALM** **BEACH**, FL 33480 63-9171-670 06/30/15 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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