Epstein Index›Documents›EFTA00272659
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272659: Palm Beach (DS9)

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This document is a bank record from Fifth Third Bank dated July 17, 2015, showing a payment of $172.00 from Requiro Scientia LLC (located in Palm Beach, FL) to Universal Landscaping. The record reflects a routine business transaction processed through the account.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
II 7045 5/3 GREAT FIFTH THIRD BANK I REQUIRO SCIENTIA LLC **PALM** **BEACH**, FL 33480 63-9171-670 07/17/15 PAY TO THE ORDER OF, Universal Landscaping $ **172.00

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Source: U.S. Department of Justice

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