Epstein Index›Documents›EFTA00272713
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272713: Palm Beach (DS9)

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This document contains a financial record from Requiro Scientia LLC dated October 28, 2016, showing a Fifth Third Bank transaction in Palm Beach, Florida (33480) with reference number 63-9171/670. The record indicates a FedEx payment of $89.43 and references security features.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
7325 5/3 REQUIRO SCIENTIA LLC FIFTH THIRD BANK **PALM** **BEACH**, FL 33480 63-9171/670 10/28/16 PAY TO THE ORDER OF, FedEx $ **89.43 Security features.

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Source: U.S. Department of Justice

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