Epstein Index›Documents›EFTA00272667
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272667: Palm Beach (DS9)

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A bank check or payment record from Fifth Third Bank dated July 17, 2015, issued to Requiro Scientia LLC at Palm Beach, FL 33480. The document shows check number 7044 and tax ID 63-9171-670, indicating a financial transaction processed through CheckFast on May 3rd.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
7044 5/3 CheckFast FIFTH THIRD BANK - - REQUIRO SCIENTIA LLC **PALM** **BEACH**, FL 33480 63-9171-670 07/17/15 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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