Epstein Index›Documents›EFTA00272697
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272697: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002726971 keyword hits
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This document is a check or financial record from Fifth Third Bank in Palm Beach, Florida, dated October 18, 2016, issued by REQUIRO SCIENTIA LLC (account 63-9171/670). The payee information is partially obscured in the excerpt. The document records a financial transaction from the Palm Beach bank account.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
1 7317 5/3 - REQUIRO SCIENTIA LLC FIFTH THIRD BANK **PALM** **BEACH**, FL 33480 63-9171/670 10/18/16 PAY TO THE ORDER OF. The T.

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Source: U.S. Department of Justice

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