Epstein Index›Documents›EFTA00272723
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272723: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002727231 keyword hits
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This is a bank check or payment record dated November 29, 2016, issued by Requiro Scientia LLC through Fifth Third Bank in Palm Beach, Florida 33480. The check is payable to Fifth Third Bank in the amount of $20.30. The document includes a reference number 63-9171/670.

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🔑 Evidence Keywords
Palm Beach

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PersonKeyword
Excerpt 1
P 7337 ½ REQUIRO SCIENTIA LLC FIFTH THIRD BANK **PALM** **BEACH**, FL 33480 63-9171/670 11/29/16 PAY TO THE ORDER OF Fifth Third Bank $**20.30 Twenty and 30/100

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