Epstein Index›Documents›EFTA00272743
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00272743: Palm Beach (DS9)

Financial RecordDate unavailableEFTA002727431 keyword hits
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This document is a bank record from Fifth Third Bank dated December 15, 2016, related to REQUIRO SCIENTIA LLC with a Palm Beach, Florida address (33480) and tax ID 63-9171/670. The record shows a payment instruction with reference number 7347 dated 5/3, indicating a financial transaction associated with an entity linked to the Epstein case.

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🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts1

PersonKeyword
Excerpt 1
7347 5/3 Pail FIFTH THIRD BANK I REQUIRO SCIENTIA LLC **PALM** **BEACH**, FL 33480 63-9171/670 12/15/16 PAY TO THE ORDER OF.

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Source: U.S. Department of Justice

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