Epstein Index›Documents›EFTA00272719
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272719: Palm Beach (DS9)

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This document is a check or payment record dated November 23, 2016, from Requiro Scientia LLC drawn on Fifth Third Bank in Palm Beach, Florida (account 63-9171/670). The payment was made to Blue Cross Blue Shield in the amount of $1,998.59. The document shows a standard banking transaction processed on May 3rd with delivery confirmation.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
7332 5/3 Delived REQUIRO SCIENTIA LLC FIFTH THIRD BANK **PALM** **BEACH**, FL 33480 63-9171/670 11/23/16 PAY TO THE ORDER OF Blue Cross Blue Shield $ "1,998.59

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Source: U.S. Department of Justice

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