Epstein Index›Documents›EFTA00272731
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272731: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002727311 keyword hits
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This document is a check or payment record dated 11/29/16 from Fifth Third Bank for Scientia LLC with a Palm Beach, FL 33480 address and reference number 63-9171/670. The document shows banking information with 'PAY TO THE ORDER OF' language typical of check records.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
7336 REQUIRO SCIENTIA LLC FIFTH THIRD BANK a I **PALM** **BEACH**, FL 33480 63-9171/670 11/29/16 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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