Epstein Index›Documents›EFTA00272691
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272691: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002726911 keyword hits
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Bank check or payment record from Fifth Third Bank in Palm Beach, Florida, dated October 18, 2016, issued by Requiro Scientia LLC with account number 63-9171/670. The document shows a payment instruction but the payee name and amount are not visible in the excerpt provided.

👤 Named in This Document
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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P 7318 5/3 FIFTH THIRD BANK - REQUIRO SCIENTIA LLC **PALM** **BEACH**, FL 33480 63-9171/670 10/18/16 PAY TO THE ORDER OF.

📄 Original Document

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Read the full document (52 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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