Epstein Index›Documents›EFTA00272679
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272679: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002726791 keyword hits
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This document is a financial record from Fifth Third Bank in Palm Beach, FL, dated September 19, 2016, showing a payment order from Requiro Scientia LLC. The document contains banking information including a routing number (63-9171/670) and account details.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
7302 5/3 - - I 2 REQUIRO SCIENTIA LLC FIFTH THIRD BANK **PALM** **BEACH**, FL 33480 63-9171/670 09/19/16 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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