Epstein Index›Documents›EFTA00272739
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272739: Palm Beach (DS9)

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This document is a bank check or payment record from Requiro Scientia LLC drawn on Fifth Third Bank in Palm Beach, Florida, dated December 12, 2016, with routing number 63-9171/670. The document shows a partial check record with page 3 of 3 indicated.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
7344 3/3 REQUIRO SCIENTIA LLC FIFTH THIRD BANK **PALM** **BEACH**, FL 33480 63-9171/670 12/12/16 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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